Progress report in a winding up by the court12 December 2022WU07
Progress report in a winding up by the court2 December 2021WU07
Progress report in a winding up by the court8 December 2020WU07
Satisfaction of charge 010384350013 in full19 June 2020MR04 Satisfaction of charge 010384350014 in full19 June 2020MR04 Satisfaction of charge 010384350020 in full22 April 2020MR04 Satisfaction of charge 010384350022 in full22 April 2020MR04 Satisfaction of charge 010384350021 in full22 April 2020MR04 Satisfaction of charge 010384350023 in full2 April 2020MR04 Satisfaction of charge 010384350027 in full5 February 2020MR04 Satisfaction of charge 010384350025 in full5 February 2020MR04 Progress report in a winding up by the court4 December 2019WU07
Continuation of creditors committee25 January 2019COM3
Order of court to wind up7 December 2018COCOMP
Appointment of a liquidator7 December 2018WU04
Administrator's progress report19 November 2018AM10 Notice of a court order ending Administration19 November 2018AM25
Registered office address changed from 7 More London Riverside London SE1 2RT to 25 Farringdon Street London EC4A 4AB on 2018-10-2222 October 2018AD01 Administrator's progress report3 October 2018AM10 Administrator's progress report6 April 2018AM10 Administrator's progress report19 September 2017AM10 Notice of resignation of an administrator10 September 2017AM15
Administrator's progress report to 2017-02-263 April 20172.24B
Satisfaction of charge 010384350018 in full23 February 2017MR04 Satisfaction of charge 010384350015 in full23 February 2017MR04 Satisfaction of charge 010384350019 in full23 February 2017MR04 Satisfaction of charge 010384350017 in full23 February 2017MR04 Satisfaction of charge 010384350026 in full23 February 2017MR04 Satisfaction of charge 010384350016 in full23 February 2017MR04 Administrator's progress report to 2016-08-2614 October 20162.24B
Notice of extension of period of Administration12 October 20162.31B
Administrator's progress report to 2016-04-0111 May 20162.24B
Amended certificate of constitution of creditors' committee23 December 20152.26B
Notice of deemed approval of proposals18 December 2015F2.18
Statement of administrator's proposal4 December 20152.17B
Insolvency filing4 December 2015LIQ MISC
Statement of affairs with form 2.14B4 December 20152.16B
Termination of appointment of Julian Verden as a director on 2015-10-1619 November 2015TM01 Termination of appointment of Andrew John Walker as a director on 2015-10-1919 November 2015TM01 Termination of appointment of Steven Mitchell Graf as a director on 2015-10-1619 November 2015TM01 Termination of appointment of Rene Poisson as a director on 2015-10-1919 November 2015TM01 Termination of appointment of Jane Ann Lodge as a director on 2015-10-2119 November 2015TM01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 2015-10-2020 October 2015AD01 Appointment of an administrator15 October 20152.12B
Registration of charge 010384350028, created on 2015-10-0813 October 2015MR01 Registration of charge 010384350029, created on 2015-10-0813 October 2015MR01 Termination of appointment of Nicholas Hugh Crossin as a secretary on 2015-10-022 October 2015TM02 Annual return made up to 2015-08-15 with full list of shareholders29 September 2015AR01 Registration of acquisition 010384350026, acquired on 2015-09-0318 September 2015MR02
Registration of charge 010384350027, created on 2015-09-1015 September 2015MR01 Registration of charge 010384350025, created on 2015-08-1228 August 2015MR01 Certificate of change of name21 August 2015CERTNM Termination of appointment of Susan Elizabeth Oppenheimer as a director on 2015-07-2431 July 2015TM01 Termination of appointment of Philip Martin Edmonds as a director on 2015-07-2324 July 2015TM01 Satisfaction of charge 010384350024 in full23 January 2015MR04 Appointment of Nicholas Hugh Crossin as a secretary on 2014-12-0518 December 2014AP03 Director's details changed for Mr John Francis Soden on 2014-12-1515 December 2014CH01 Group of companies' accounts made up to 2013-12-3122 October 2014AA Termination of appointment of Graham Donnell as a secretary on 2014-08-2612 September 2014TM02 Annual return made up to 2014-08-15 with full list of shareholders5 September 2014AR01 Registration of charge 010384350024, created on 2014-08-265 September 2014MR01 Second filing of AP01 previously delivered to Companies House18 July 2014RP04
Appointment of Ms Jane Ann Lodge as a director2 July 2014AP01 Appointment of Mr Rene Poisson as a director2 July 2014AP01 Second filing of TM01 previously delivered to Companies House30 June 2014RP04
Registration of charge 01038435002323 June 2014MR01 Appointment of Mrs Susan Elizabeth Oppenheimer as a director3 June 2014AP01 Appointment of Mr Andrew John Walker as a director on 2014-05-232 June 2014AP01 Termination of appointment of Michael Broom as a director2 June 2014TM01 Termination of appointment of Gerard Craggs as a director23 May 2014TM01 Termination of appointment of Andrew Jones as a director23 May 2014TM01 Registration of charge 01038435002229 April 2014MR01 Registration of charge 01038435002028 April 2014MR01 Registration of charge 01038435002128 April 2014MR01 Termination of appointment of Matthew Stock as a director2 April 2014TM01 Registration of charge 01038435001924 March 2014MR01 Registration of charge 01038435001621 March 2014MR01 Registration of charge 01038435001821 March 2014MR01 Registration of charge 01038435001521 March 2014MR01 Registration of charge 01038435001421 March 2014MR01 Registration of charge 01038435001321 March 2014MR01 Registration of charge 01038435001721 March 2014MR01 Appointment of Mr Graham Donnell as a secretary4 February 2014AP03 Termination of appointment of Andrew Goldsmith as a secretary4 February 2014TM02 Termination of appointment of Graham Donnell as a director15 January 2014TM01 Termination of appointment of Colin Heritage as a director7 January 2014TM01 Termination of appointment of Ronald Harvey as a director7 January 2014TM01 Termination of appointment of Christopher Rocker as a director7 January 2014TM01 Termination of appointment of David Paul as a director7 January 2014TM01 Annual return made up to 2013-09-18 with full list of shareholders21 October 2013AR01 Secretary's details changed for Mr Andrew Stanley Goldsmith on 2013-10-1621 October 2013CH03 Director's details changed for Mr Colin Hillam Heritage on 2013-10-1515 October 2013CH01 Appointment of John Soden as a director2 October 2013AP01 Termination of appointment of Ralph Oppenheimer as a director25 September 2013TM01 Termination of appointment of Paul Whitehead as a director25 September 2013TM01 Group of companies' accounts made up to 2012-12-3117 July 2013AA Appointment of Andrew Edward Jones as a director27 March 2013AP01 Termination of appointment of David Faktor as a director16 January 2013TM01 Statement of capital following an allotment of shares on 2012-11-1322 November 2012SH01 Auditor's resignation30 October 2012AUD
Annual return made up to 2012-09-18 with full list of shareholders9 October 2012AR01 Memorandum and Articles of Association6 June 2012MEM/ARTS
Sub-division of shares on 2012-05-0821 May 2012SH02 Statement of capital following an allotment of shares on 2012-05-1621 May 2012SH01 Group of companies' accounts made up to 2011-12-3115 May 2012AA Second filing of SH01 previously delivered to Companies House9 March 2012RP04
Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 2012-02-099 February 2012AD01 Annual return made up to 2011-09-18 with full list of shareholders28 October 2011AR01 Statement of capital following an allotment of shares on 2011-10-1318 October 2011SH01 Statement of capital following an allotment of shares on 2011-09-276 October 2011SH01 Statement of capital following an allotment of shares on 2011-09-2029 September 2011SH01 Statement of capital following an allotment of shares on 2011-09-1421 September 2011SH01 Statement of capital following an allotment of shares on 2011-09-068 September 2011SH01 Statement of capital following an allotment of shares on 2011-09-068 September 2011SH01 Statement of capital following an allotment of shares on 2011-08-2430 August 2011SH01 Statement of capital following an allotment of shares on 2011-08-1724 August 2011SH01 Statement of capital following an allotment of shares on 2011-08-1223 August 2011SH01 Statement of capital following an allotment of shares on 2011-08-0222 August 2011SH01 Statement of capital following an allotment of shares on 2011-07-2619 August 2011SH01 Statement of capital following an allotment of shares on 2011-08-0916 August 2011SH01 Group of companies' accounts made up to 2010-12-3123 May 2011AA Annual return made up to 2010-09-19 with full list of shareholders29 March 2011AR01 Director's details changed for Steven Mitchell Graf on 2011-03-1522 March 2011CH01 Director's details changed22 March 2011CH01 Director's details changed for Graham Donnell on 2011-03-1522 March 2011CH01 Director's details changed for Gerard Paul Eyre Craggs on 2011-03-1522 March 2011CH01 Director's details changed for Michael Gerard Broom on 2011-03-1522 March 2011CH01 Director's details changed for Matthew Graham Stock on 2011-03-1522 March 2011CH01 Director's details changed for Mr Julian Verden on 2011-03-1522 March 2011CH01 Director's details changed for David Michael Faktor on 2011-03-1522 March 2011CH01 Director's details changed for Paul Shaw Whitehead on 2011-03-1522 March 2011CH01 Director's details changed for Mr Ronald Vernon George Harvey on 2011-03-1522 March 2011CH01 Director's details changed for Colin Hillam Heritage on 2011-03-1522 March 2011CH01 Director's details changed for Ralph David Oppenheimer on 2011-03-1522 March 2011CH01 Director's details changed for Mr David John Paul on 2011-03-1522 March 2011CH01 Director's details changed for Christopher David Rocker on 2011-03-1522 March 2011CH01 Annual return made up to 2010-09-18 with full list of shareholders3 November 2010AR01 Group of companies' accounts made up to 2009-12-3127 May 2010AA Termination of appointment of Peter Blohm as a director10 February 2010TM01 Annual return made up to 2009-09-18 with full list of shareholders6 November 2009AR01 Director's details changed for Steven Mitchell Graf on 2009-10-285 November 2009CH01 Group of companies' accounts made up to 2008-12-3120 May 2009AA Legacy13 February 2009288a Legacy10 February 2009288a Legacy5 September 2008395 Group of companies' accounts made up to 2007-12-3127 May 2008AA Legacy21 December 2007288a Legacy26 September 2007363s Group of companies' accounts made up to 2006-12-3126 July 2007AA Legacy24 November 2006395 Legacy25 October 2006363s Group of companies' accounts made up to 2005-12-3113 July 2006AA Legacy1 November 2005363s Group of companies' accounts made up to 2004-12-3118 May 2005AA Legacy20 November 2004395 Legacy3 November 2004363s Group of companies' accounts made up to 2003-12-3124 May 2004AA Legacy23 September 2003288c Miscellaneous23 July 2003MISC
Group of companies' accounts made up to 2002-12-3130 April 2003AA Legacy21 December 2002395 Legacy17 December 2002395 Group of companies' accounts made up to 2001-12-315 June 2002AA Legacy16 October 2001363s Full group accounts made up to 2000-12-3118 May 2001AA Legacy20 February 2001288a Legacy23 January 2001288c Legacy15 December 2000288a Legacy15 December 2000288b Legacy13 December 2000288a Legacy27 November 2000288a Legacy21 November 2000288a Legacy18 October 2000363s Legacy12 September 2000288b Full group accounts made up to 1999-12-3113 July 2000AA Full group accounts made up to 1998-12-3125 November 1999AA Legacy21 October 1999363s Legacy21 October 1998363s Full group accounts made up to 1997-12-319 June 1998AA Legacy21 October 1997363s Memorandum and Articles of Association25 July 1997MEM/ARTS
Full group accounts made up to 1996-12-312 June 1997AA Legacy30 December 1996288b Legacy30 December 1996288a Legacy7 November 1996403a Full group accounts made up to 1995-12-3130 September 1996AA Legacy6 September 1996288 Legacy6 September 1996288 Legacy6 September 1996288 Legacy20 December 1995288 Legacy20 December 1995288 Legacy6 September 199588(2) Full group accounts made up to 1994-12-3117 May 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy30 September 1994363s Full group accounts made up to 1993-12-3123 May 1994AA Legacy29 September 1993363s Full group accounts made up to 1992-12-3125 May 1993AA Legacy30 September 1992363s Full group accounts made up to 1991-12-3115 May 1992AA Legacy30 September 1991363b Legacy11 September 1991288 Full group accounts made up to 1990-12-318 July 1991AA Legacy16 January 1991122
Legacy26 November 199088(2)O
Statement of affairs26 November 1990SA
Legacy23 November 1990288 Auditor's resignation22 November 1990AUD
Legacy20 November 199088(2)P
Legacy20 November 1990123 Full group accounts made up to 1989-12-3127 September 1990AA Legacy27 September 1990363 Legacy11 January 199088(2)O
Statement of affairs11 January 1990SA
Legacy9 January 199088(2)P
Full accounts made up to 1988-12-3131 July 1989AA Full group accounts made up to 1987-12-3110 August 1988AA Certificate of change of name5 February 1988CERTNM Certificate of change of name12 January 1988CERTNM Certificate of change of name5 January 1988CERTNM Full accounts made up to 1986-12-312 October 1987AA Legacy9 September 1987288 A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy6 September 1986363 Full accounts made up to 1985-12-316 September 1986AA Legacy13 September 1985363 Legacy11 September 1984363 Legacy9 September 1983363 Legacy23 September 1980363 Legacy15 September 1979363 Legacy16 February 1979363 Incorporation14 January 1972NEWINC