Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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27 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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14 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2022
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09 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-18
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27 May 2021 |
600 |
Appointment of a voluntary liquidator
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27 May 2021 |
LIQ02 |
Statement of affairs
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20 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
AD01 |
Registered office address changed from Airedale House Airedale House Clayton Wood Rise Leeds LS16 6RF United Kingdom to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 18 May 2021
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Mohammed Najum Khan on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Mohammed Najum Khan as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Talat Sadique as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Altaf Tabbasum Sadique as a person with significant control on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Airedale House Clayton Wood Rise Leeds LS16 6RF to Airedale House Airedale House Clayton Wood Rise Leeds LS16 6RF on 25 March 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Talat Sadique as a director on 1 March 2019
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23 Feb 2021 |
TM01 |
Termination of appointment of Altaf Tabbasum Sadique as a director on 1 March 2019
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23 Feb 2021 |
TM02 |
Termination of appointment of Talat Sadique as a secretary on 1 March 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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14 Dec 2020 |
PSC01 |
Notification of Mohammed Najum Khan as a person with significant control on 1 March 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Muhammad Shoaib Hafeez Ramay as a director on 17 November 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Muhammad Shoaib Hafeez Ramay as a director on 1 March 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Mohammed Najum Khan as a director on 1 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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