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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03 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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08 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
LIQ02 |
Statement of affairs
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19 May 2023 |
AD01 |
Registered office address changed from Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough NN8 4NL to 67 Grosvenor Street Mayfair W1K 3JN on 19 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4NL England to Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough NN8 4NL on 17 May 2023
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr Sunil Dineshbhai Panchal on 16 October 2021
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03 May 2022 |
PSC04 |
Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 16 October 2021
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03 May 2022 |
PSC03 |
Notification of Ratnaafin Business Solutions Private Limited as a person with significant control on 19 May 2020
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28 Apr 2022 |
PSC02 |
Notification of Ratnaafin Global Holdings Limited as a person with significant control on 19 May 2020
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 2 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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23 Sep 2019 |
TM02 |
Termination of appointment of Evelina Panchal as a secretary on 23 September 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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