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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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from 44 Bishops Avenue Northwood HA6 3DG England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 September 2020
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09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-08-18
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09 Sep 2020 |
LIQ01 |
Declaration of solvency
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14 Aug 2020 |
AA |
Micro company accounts made up to 10 August 2020
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14 Aug 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 10 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Mr Mohammed Abid Masood as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Subina Naseer Syed as a person with significant control on 18 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Ms Subina Naseer Syed as a director on 18 June 2020
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Apr 2020 |
AD01 |
Registered office address changed from C/O Penningtons 86 Ormond Drive Hampton TW12 2TN England to 44 Bishops Avenue Northwood HA6 3DG on 8 April 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH England to C/O Penningtons 86 Ormond Drive Hampton TW12 2TN on 24 January 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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23 Mar 2017 |
AA |
Micro company accounts made up to 31 July 2016
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20 Oct 2016 |
AD01 |
Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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