Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2024
|
|
|
08 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2023
|
|
|
24 Feb 2023 |
LIQ06 |
Resignation of a liquidator
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
|
|
|
27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2022
|
|
|
27 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2021
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
|
|
|
29 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2020
|
|
|
18 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from South Portway Close Round Spinney Northampton Northamptonshire NN3 8RH England to 109 Swan Street Sileby Leicestershire LE12 7NN on 6 August 2019
|
|
|
05 Aug 2019 |
LIQ02 |
Statement of affairs
|
|
|
05 Aug 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-07-22
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-01
|
|
|
11 Jul 2019 |
RP04PSC01 |
Second filing for the notification of Mr Prakashbhai Ambalal Mistry as a person with significant control
|
|
|
11 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Prakashbhai Ambalal Mistry as a director
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
04 Jun 2019 |
MR01 |
Registration of charge 030670910002, created on 3 June 2019
|
|
|
23 May 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 May 2019 |
AD01 |
Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to South Portway Close Round Spinney Northampton Northamptonshire NN3 8RH on 10 May 2019
|
|
|
01 May 2019 |
PSC07 |
Cessation of Daniel John Flitterman as a person with significant control on 30 April 2019
|
|
|
01 May 2019 |
PSC01 |
Notification of Prakash Mistry as a person with significant control on 30 April 2019
-
ANNOTATION
Clarification a second filed PSC01 was registered on 11/07/2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Joy Hilary Bourne as a director on 30 April 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Daniel John Flitterman as a director on 30 April 2019
|
|