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Company number 08857589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
16 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 AD01 Registered office address changed from Wordsworth House 78-80 Wordsworth Road Small Heath Birmingham West Midlands B10 0EE to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 9 March 2016
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 600 Appointment of a voluntary liquidator
23 Dec 2015 CH01 Director's details changed for Mr Amjad Mahmood on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mohammed Hanif on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Ikhlaq Ahmed on 1 December 2015
15 Nov 2015 AD01 Registered office address changed from St Georges Community Hub Great Hampton Row Birmingham B19 3JG to Wordsworth House 78-80 Wordsworth Road Small Heath Birmingham West Midlands B10 0EE on 15 November 2015
18 May 2015 TM01 Termination of appointment of Muhammad Mashuq Ally as a director on 18 May 2015
07 May 2015 AR01 Annual return made up to 23 January 2015 no member list
07 May 2015 TM01 Termination of appointment of Waheed Saleem as a director on 31 March 2015
07 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
07 May 2015 TM01 Termination of appointment of Waheed Saleem as a director on 31 March 2015
23 Apr 2015 AD01 Registered office address changed from Studio 209B the Big Peg 120 Vyse Street Jewellery Quarter Birmingham West Midlands B18 6NF United Kingdom to St Georges Community Hub Great Hampton Row Birmingham B19 3JG on 23 April 2015
23 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)