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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09 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor, Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB to 1st Floor Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 23 March 2022
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23 Mar 2022 |
LIQ02 |
Statement of affairs
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23 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-10
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14 Mar 2022 |
AD01 |
Registered office address changed from Suite 2B New Bedford Road Luton Bedfordshire LU1 1HS England to 1st Floor, Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 14 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
PSC01 |
Notification of Ibrahim Yusuf as a person with significant control on 2 March 2021
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17 Feb 2022 |
PSC07 |
Cessation of Mohammed Munir as a person with significant control on 2 March 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Mohammed Munir as a director on 2 March 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr Ibrahim Yusuf as a director on 2 March 2021
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01 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2021 |
AD01 |
Registered office address changed from Suite 2B New Bedford Road Luton Bedfordshire LU1 1HS England to Suite 2B New Bedford Road Luton Bedfordshire LU1 1HS on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 107 Boundary Road Plaistow London E13 9PT to Suite 2B New Bedford Road Luton Bedfordshire LU1 1HS on 12 October 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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27 Oct 2020 |
PSC04 |
Change of details for Mr Mohamad Munir as a person with significant control on 19 December 2018
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Mohamad Munir on 15 October 2020
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13 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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