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)
|
|
09 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
09 Mar 2023 |
PSC01 |
Notification of Selda Milla as a person with significant control on 28 October 2021
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Yusuf Settlement 2003 Trust as a person with significant control on 28 October 2021
|
|
|
18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
|
|
|
31 Jan 2022 |
AD01 |
Registered office address changed from 18-24 Brighton Road South Croydon CR2 6AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 31 January 2022
|
|
|
31 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jan 2022 |
AD01 |
Registered office address changed from 18-24 Brighton Road South Croydon CR2 6AA England to 18-24 Brighton Road South Croydon CR2 6AA on 8 January 2022
|
|
|
08 Jan 2022 |
LIQ01 |
Declaration of solvency
|
|
|
29 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-13
|
|
|
17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2003
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Mustafa Yusuf as a director on 29 April 2021
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of Mustafa Yusuf as a secretary on 29 April 2021
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE to 18-24 Brighton Road South Croydon CR2 6AA on 18 May 2020
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|