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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24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from Midway Business Centre Room 1 703 Stockport Road Manchester M12 4QN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 December 2021
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15 Dec 2021 |
LIQ02 |
Statement of affairs
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15 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-07
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of Giuseppe Faverzani as a person with significant control on 31 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Giuseppe Faverzani as a director on 31 July 2021
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11 Aug 2021 |
PSC01 |
Notification of Saima Shabbir as a person with significant control on 29 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Miss Saima Shabbir as a director on 29 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Giuseppe Faverzani as a person with significant control on 10 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Giuseppe Faverzani on 24 June 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Giuseppe Faverzani on 25 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
PSC01 |
Notification of Giuseppe Faverzani as a person with significant control on 5 May 2021
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11 May 2021 |
PSC07 |
Cessation of Naveed Naeem as a person with significant control on 7 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Naveed Naeem as a director on 7 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Giuseppe Faverzani as a director on 5 May 2021
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ANNOTATION
Part Rectified the address detials of the director on the AP01 were removed from the public regiser on 29/07/2021 as the information was forged
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from Studio 9 Longsight Business Park Imex Business Park Hamilton Road Manchester M13 0PD to Midway Business Centre Room 1 703 Stockport Road Manchester M12 4QN on 17 August 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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