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)
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 23 July 2024
|
|
|
08 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
|
|
|
08 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Unit 2, Marlin Park Central Way Feltham TW14 0AN England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 31 January 2024
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
28 Sep 2022 |
AD01 |
Registered office address changed from 29 Burket Close Southall UB2 5NR England to Unit 2, Marlin Park Central Way Feltham TW14 0AN on 28 September 2022
|
|
|
11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
31 Dec 2021 |
DS01 |
Application to strike the company off the register
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from Laxmi House, 2-B Draycott Avenue Kenton Middlesex HA3 0BU to 29 Burket Close Southall UB2 5NR on 14 December 2021
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mr Rehaan Ali Khaja on 19 August 2019
|
|
|
20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
PSC04 |
Change of details for Mr Rehaan Ali Khaja as a person with significant control on 19 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mr Rehaan Ali Khaja on 19 August 2019
|
|
|
22 Aug 2019 |
PSC04 |
Change of details for Mr Rehaan Ali Khaja as a person with significant control on 19 August 2019
|
|
|
06 Mar 2019 |
CH01 |
Director's details changed for Mr Rehaan Ali Khaja on 21 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
|
|
|
06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
|
06 Mar 2019 |
PSC01 |
Notification of Rehaan Ali Khaja as a person with significant control on 21 December 2018
|
|