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 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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24 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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26 Mar 2022 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 26 March 2022
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26 Mar 2022 |
LIQ02 |
Statement of affairs
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Mohammad Azhar Paul on 17 September 2021
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17 Sep 2021 |
CH03 |
Secretary's details changed for Tarunam Paul on 16 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 17 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 18 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Mohammad Azhar Paul on 10 September 2020
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14 Sep 2020 |
CH03 |
Secretary's details changed for Tarunam Paul on 10 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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06 Mar 2019 |
PSC01 |
Notification of Tarunam Paul as a person with significant control on 1 July 2016
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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05 Mar 2018 |
PSC04 |
Change of details for Mr Mohammad Azhar Paul as a person with significant control on 5 March 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Mohammad Azhar Paul on 14 February 2018
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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