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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21 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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24 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
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04 Jan 2022 |
LIQ02 |
Statement of affairs
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31 Dec 2021 |
AD01 |
Registered office address changed from 429-433 Pinner Road Harrow Middlesex HA1 4HN to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from 429-433 Pinner Road Harrow HA1 4HN England to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 31 December 2021
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31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-17
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26 Jul 2021 |
PSC07 |
Cessation of Nurgul Nurmukhanbet as a person with significant control on 30 November 2020
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06 Apr 2021 |
PSC01 |
Notification of Mian Aamir Razzaq as a person with significant control on 1 January 2021
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01 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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01 Jan 2021 |
TM01 |
Termination of appointment of Nurgul Nurmukhanbet as a director on 30 November 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Oct 2020 |
AP01 |
Appointment of Mr Mian Aamir Razzaq as a director on 10 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 115 Queens Road Preston Lancashire PR2 3BD England to 429-433 Pinner Road Harrow HA1 4HN on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Imraz Ali as a director on 27 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Aug 2019 |
AP01 |
Appointment of Mr Imraz Ali as a director on 1 July 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Tahseen Hassan as a director on 1 July 2019
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