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BANGLA LOUNGE (HINCKLEY) LIMITED

Company number 06457282

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 April 2018
19 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 6 April 2017
11 May 2016 1.4 Notice of completion of voluntary arrangement
27 Apr 2016 600 Appointment of a voluntary liquidator
27 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
27 Apr 2016 4.20 Statement of affairs with form 4.19
27 Apr 2016 AD01 Registered office address changed from C/O Justa Ltd 204-208 Holbrook Lane Coventry CV6 4DD to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 27 April 2016
23 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
20 Jan 2016 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
08 Dec 2015 TM02 Termination of appointment of Siraj Ali as a secretary on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Siraj Ali as a director on 25 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Aug 2014 TM01 Termination of appointment of Jakia Sultana as a director on 1 August 2014
11 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 TM01 Termination of appointment of Saif Ali as a director
11 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mr Saif Ali as a director
06 Sep 2012 TM01 Termination of appointment of Masum Miah as a director
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012