Yes, and all required filings are up to date.
Yes, it is still trading.
We'd like to know if we can shut the company - because it's insolvent - and if there is any recourse against the partner and/or the chartered accountant for submitting fake bank documents to us.
Is there any recourse for us regarding the false documents/undertakings that were given to us?
Sorry for the delay. We are having some internal discussions as to how best to proceed. With regard to the possible fraud, we are quite concerned as to being absolutely certain that this is the case prior to our taking that sort of action.
Thank you for your patience.