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)
|
|
03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from Wakerley Centre 101-103 Margaret Road Leicester LE5 5FW England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 25 November 2022
|
|
|
09 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-10-24
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Shamim Mubarak Patel as a person with significant control on 15 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Mubarak Ismail Patel as a person with significant control on 15 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Hafiza Moosa Patel as a person with significant control on 15 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Mustak Yusuf Patel as a person with significant control on 15 March 2022
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Mubarak Ismail Patel as a director on 31 July 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|
|
28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
16 Mar 2020 |
MR01 |
Registration of charge 042048780003, created on 6 March 2020
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
26 Apr 2019 |
PSC04 |
Change of details for Mr Mubarak Ismail Patel as a person with significant control on 28 November 2017
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
25 Apr 2019 |
PSC04 |
Change of details for Mrs Shamim Mubarak Patel as a person with significant control on 28 November 2017
|
|
|
25 Apr 2019 |
CH01 |
Director's details changed for Mr Mubarak Ismail Patel on 28 November 2017
|
|
|
02 Jan 2019 |
MR01 |
Registration of charge 042048780002, created on 12 December 2018
|
|
|
24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|