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)
|
|
12 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2024
|
|
|
14 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 15 Smith Dorrien Road Leicester LE5 4BF to 19B Market Place Bingham Nottingham NG13 8AP on 26 July 2022
|
|
|
19 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-06
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr. Dilavarhusain Ismail Patel as a director on 4 January 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Mohammad Dilavar Patel as a director on 4 January 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
TM02 |
Termination of appointment of Noorjaha Patel as a secretary on 31 March 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Noorjaha Patel as a director on 31 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Mohammad Dilavar Patel as a director on 31 March 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Dilavarhusain Ismail Patel as a director on 31 March 2021
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
MR01 |
Registration of charge 036521680003, created on 3 July 2020
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 036521680002 in full
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Oct 2018 |
CS01 |
20/10/18 Statement of Capital gbp 100
-
ANNOTATION
Replacement The CS01 was replaced on 16/10/2019 as the original document was not properly delivered.
|
|
|
25 Oct 2018 |
PSC04 |
Change of details for Mrs Noorjaha Patel as a person with significant control on 1 October 2018
|
|
|
25 Oct 2018 |
PSC04 |
Change of details for Mr. Dilavarhusain Ismail Patel as a person with significant control on 1 October 2018
|
|
|
24 Oct 2018 |
PSC04 |
Change of details for Mrs Noorjaha Patel as a person with significant control on 1 October 2018
|
|