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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27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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27 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 May 2023 |
AD01 |
Registered office address changed from 1/3 Graingerville North Westgate Road Newcastle upon Tyne NE4 6UJ United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-03
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16 May 2023 |
LIQ02 |
Statement of affairs
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05 Oct 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2018 |
MR01 |
Registration of charge 090895320008, created on 3 August 2018
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13 Aug 2018 |
MR01 |
Registration of charge 090895320007, created on 3 August 2018
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01 Aug 2018 |
MR04 |
Satisfaction of charge 090895320004 in full
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01 Aug 2018 |
MR04 |
Satisfaction of charge 090895320001 in full
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01 Aug 2018 |
MR04 |
Satisfaction of charge 090895320003 in full
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01 Aug 2018 |
MR04 |
Satisfaction of charge 090895320002 in full
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02 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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13 Jun 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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11 Jun 2018 |
AD01 |
Registered office address changed from 7a West Road Newcastle upon Tyne Tyne and Wear NE4 9PT to 1/3 Graingerville North Westgate Road Newcastle upon Tyne NE4 6UJ on 11 June 2018
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17 May 2018 |
PSC01 |
Notification of Urfan Ahmed as a person with significant control on 6 April 2016
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17 May 2018 |
TM01 |
Termination of appointment of Razak Hussain as a director on 16 May 2018
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17 May 2018 |
MR01 |
Registration of charge 090895320006, created on 16 May 2018
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17 May 2018 |
MR01 |
Registration of charge 090895320005, created on 16 May 2018
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31 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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31 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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