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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25 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Nov 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2021
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06 Jul 2020 |
AD01 |
Registered office address changed from C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 6 July 2020
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03 Jul 2020 |
LIQ02 |
Statement of affairs
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03 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-22
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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19 Oct 2018 |
PSC02 |
Notification of Universal Broadcasting Corporation Limited as a person with significant control on 18 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of Mohammed Jafer Hussain Qureshi as a person with significant control on 18 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Zakir Abdul Karim Naik as a director on 1 May 2018
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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03 Jan 2017 |
TM02 |
Termination of appointment of Mohammed Jafer Hussain Qureshi as a secretary on 20 December 2016
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03 Jan 2017 |
TM02 |
Termination of appointment of Mohammed Jafer Hussain Qureshi as a secretary on 20 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Mustasam Akhtar Abbasi as a director on 20 December 2016
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03 Jan 2017 |
TM01 |
Termination of appointment of Mohammed Jafer Hussain Qureshi as a director on 20 December 2016
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03 Jan 2017 |
TM01 |
Termination of appointment of Mohammed Jafer Hussain Qureshi as a director on 20 December 2016
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13 Dec 2016 |
AD01 |
Registered office address changed from C/O C/O Michael Heaven & Associates Ltd 48 Calthorpe Road,Quadrant Court Edgbaston Birmingham B15 1th to C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 13 December 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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29 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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06 Sep 2016 |
TM01 |
Termination of appointment of Aamir Abdul Mannan Gazdar as a director on 13 March 2016
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