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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17 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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09 Nov 2021 |
LIQ02 |
Statement of affairs
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09 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-25
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08 Nov 2021 |
AD01 |
Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 8 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 53 Broughton Lane Manchester M8 9UE England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 1 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Aug 2020 |
PSC01 |
Notification of Wilma Mena as a person with significant control on 1 July 2020
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16 Aug 2020 |
AP01 |
Appointment of Ms Wilma Mena as a director on 1 July 2020
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12 May 2020 |
TM01 |
Termination of appointment of Muhammed Wasif Ayyaz as a director on 17 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Muhammad Ayyaz as a director on 3 January 2019
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05 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 Aug 2018 |
AD01 |
Registered office address changed from C/O Great Northern Cotton Company 53 Broughton Lane Manchester M8 9UE England to 53 Broughton Lane Manchester M8 9UE on 16 August 2018
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25 Jul 2018 |
PSC01 |
Notification of Jehangir Muhammad as a person with significant control on 1 February 2018
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24 Jul 2018 |
PSC07 |
Cessation of Stewart Mark Groves as a person with significant control on 1 February 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Jehangir Muhammad as a director on 1 June 2018
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02 May 2018 |
TM01 |
Termination of appointment of Stewart Mark Groves as a director on 1 February 2018
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