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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Feb 2024 |
AP03 |
Appointment of Mr Michael Adrian Joseph as a secretary on 1 February 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024
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14 Jun 2023 |
AD01 |
Registered office address changed from 96 Bristol Road Birmingham B5 7XJ to Alpha House 176a High Street Barnet EN5 5SZ on 14 June 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-08
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14 Jun 2023 |
LIQ01 |
Declaration of solvency
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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15 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2021
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20 Oct 2022 |
AP03 |
Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022
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06 Jun 2022 |
MR04 |
Satisfaction of charge 072551810002 in full
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13 May 2022 |
TM01 |
Termination of appointment of Michael Adrian Joseph as a director on 1 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 15.11.2022.
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08 Apr 2022 |
MR04 |
Satisfaction of charge 072551810001 in full
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15.11.2022.
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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10 Oct 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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