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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22 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 February 2023
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05 Jan 2023 |
LIQ01 |
Declaration of solvency
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22 Dec 2022 |
AD01 |
Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds LS27 9SE United Kingdom to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 22 December 2022
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22 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-16
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24 Sep 2022 |
AD01 |
Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 1 Victoria Court Bank Square, Morley Leeds LS27 9SE on 24 September 2022
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24 Sep 2022 |
PSC04 |
Change of details for Mr Nilesh Ishverbhai Patel as a person with significant control on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Nilesh Ishverbhai Patel on 24 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Nilesh Ishverbhai Patel as a person with significant control on 2 August 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 5 August 2019
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05 Aug 2019 |
TM02 |
Termination of appointment of Nilesh Ishverbhai Patel as a secretary on 26 June 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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25 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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