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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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 6 November 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 25 Sarum Complex Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 21 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-14
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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21 Jun 2023 |
AD01 |
Registered office address changed from 38 Woodberry Grove North Finchley London N12 0DL to 25 Sarum Complex Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 21 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Bhanuchandra Kapurchand Shah as a secretary on 1 June 2023
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04 Apr 2023 |
PSC01 |
Notification of Alpesh Shah as a person with significant control on 1 April 2021
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04 Apr 2023 |
TM01 |
Termination of appointment of Bhanuchandra Kapurchand Shah as a director on 1 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Bhanuchandra Kapurchand Shah as a person with significant control on 14 January 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Mr Alpesh Bhanuchandra Shah as a director on 1 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of Bhanuchandra Kapurchand Shah as a person with significant control on 1 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Alpesh Bhanuchandra Shah as a director on 31 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Alpesh Bhanuchandra Shah as a person with significant control on 31 December 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge 046340130010 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 046340130008 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 046340130007 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 046340130009 in full
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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