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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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 3, 138 New Hall Lane Preston PR1 4DX England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 26 March 2024
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07 Mar 2024 |
LIQ02 |
Statement of affairs
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07 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
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20 Feb 2024 |
AP01 |
Appointment of Farzana Sakaria as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Nasimakhtar Janab as a director on 19 February 2024
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10 Feb 2024 |
PSC07 |
Cessation of Ilyas Sakaria as a person with significant control on 13 October 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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04 Jan 2024 |
TM01 |
Termination of appointment of David William Yule as a director on 13 October 2023
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04 Jan 2024 |
AP01 |
Appointment of Nasimakhtar Janab as a director on 13 October 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Ilyas Sakaria as a director on 3 April 2023
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03 Jan 2024 |
AP01 |
Appointment of David William Yule as a director on 11 April 2022
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 7, 79-82 Church Street Preston PR1 3BS England to Unit 3, 138 New Hall Lane Preston PR1 4DX on 3 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Aug 2020 |
AD01 |
Registered office address changed from Richmond House 134-136 New Hall Lane Preston Lancashire PR1 4DX to Unit 7, 79-82 Church Street Preston PR1 3BS on 25 August 2020
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