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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16 Aug 2024 |
LIQ02 |
Statement of affairs
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16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-08
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31 Jul 2024 |
AD01 |
Registered office address changed from 172-174 Station Road Harrow Middlesex HA1 2RH England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 31 July 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 29 October 2023 to 31 March 2024
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Bhavesh Shah as a person with significant control on 21 February 2024
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07 May 2024 |
PSC07 |
Cessation of Silpa Jobanputra as a person with significant control on 21 February 2024
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07 May 2024 |
AP01 |
Appointment of Mr Bhavesh Popatlal Shah as a director on 21 February 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Silpa Jobanputra as a person with significant control on 19 February 2024
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
PSC07 |
Cessation of Silpa Jobanputra as a person with significant control on 21 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Silpa Jobanputra as a director on 21 February 2024
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 29 October 2022
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10 Jul 2023 |
PSC01 |
Notification of Silpa Jobanputra as a person with significant control on 22 June 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 23 Cranbourne Road Northwood Middlesex HA6 1JX to 172-174 Station Road Harrow Middlesex HA1 2RH on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Windermere Corporation Limited as a person with significant control on 22 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Rajeshkumar Gerdharlal Thakrar as a director on 22 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Hitesh Girdharlal Thakrar as a director on 22 June 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Hitesh Girdharlal Thakrar as a secretary on 22 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Miss Silpa Jobanputra as a director on 22 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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08 Nov 2022 |
MR04 |
Satisfaction of charge 35 in full
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