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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12 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2022
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18 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2021
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30 Sep 2020 |
LIQ02 |
Statement of affairs
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30 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-14
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21 Aug 2020 |
AD01 |
Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 21 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 May 2020 |
MR04 |
Satisfaction of charge 080859810002 in full
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30 Sep 2019 |
AD01 |
Registered office address changed from Unit G11 Chadwell Heath Industrial Park Kemp Road Dagenham Essex RM8 1SL England to Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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08 Jun 2019 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Unit G11 Chadwell Heath Industrial Park Kemp Road Dagenham Essex RM8 1SL on 8 June 2019
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29 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2019 |
MR01 |
Registration of charge 080859810002, created on 10 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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21 May 2018 |
PSC01 |
Notification of Muhammed Asim as a person with significant control on 15 May 2018
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21 May 2018 |
PSC07 |
Cessation of Karamat Hussain as a person with significant control on 15 May 2018
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17 May 2018 |
TM01 |
Termination of appointment of Karamat Hussain as a director on 15 May 2018
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17 May 2018 |
AP01 |
Appointment of Mr Muhammed Asim as a director on 15 May 2018
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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