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 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Sep 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024
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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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07 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 7 August 2023
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-25
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Arsalan Ahmed as a director on 15 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mrs Shama Perveen Ahmed as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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15 Feb 2023 |
AD01 |
Registered office address changed from Villa D'este Chester Road Mere Knutsford Cheshire WA16 6LF to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 15 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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