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 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor, the Portal Bridgewater Close, Network 65 Burnley Lancashire BB11 5TT on 12 May 2024
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11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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05 Apr 2023 |
AD01 |
Registered office address changed from 10a Osyth Close Brackmills Industrial Estate Northampton Northamptonshire NN4 7DY to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 5 April 2023
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05 Apr 2023 |
LIQ02 |
Statement of affairs
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05 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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03 Mar 2023 |
PSC03 |
Notification of Mohammed Hussein as a person with significant control on 5 January 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Laila Mohammed Hussein as a director on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Laila Hussein as a person with significant control on 11 January 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
PSC04 |
Change of details for Mr Mohammed Hussein as a person with significant control on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Laila Mohammed Hussein as a director on 1 February 2022
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31 Jan 2022 |
PSC01 |
Notification of Mohammed Hussein as a person with significant control on 31 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Mohammed Hussein as a director on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Laila Mohammed Hussein as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Mohammed Hussein as a director on 25 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Mohammed Hussein as a person with significant control on 25 January 2022
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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