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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 July 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 July 2023
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06 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 July 2022
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30 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 July 2021
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04 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 July 2020
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12 Aug 2019 |
AD01 |
Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019
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22 Jul 2019 |
LIQ02 |
Statement of affairs
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18 Jul 2019 |
AD01 |
Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to 83-87 Pottergate Norwich Norfolk NR2 1DZ on 18 July 2019
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17 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-02
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31 May 2019 |
PSC01 |
Notification of Rabiya Nawaz as a person with significant control on 27 November 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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15 May 2019 |
AP01 |
Appointment of Mrs Rabiya Nawaz as a director on 27 November 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from 238 Highgate Road Birmingham B12 8EA England to 5 Highgate Business Centre Highgate Road Birmingham B12 8EA on 3 April 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Mohammed Iqbal as a director on 26 November 2018
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29 Mar 2019 |
PSC07 |
Cessation of Mohammed Iqbal as a person with significant control on 26 November 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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04 Mar 2019 |
PSC01 |
Notification of Mohammed Iqbal as a person with significant control on 26 November 2018
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04 Mar 2019 |
PSC07 |
Cessation of Mohammed Siddique as a person with significant control on 26 November 2018
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04 Mar 2019 |
PSC07 |
Cessation of Shah Nawaz as a person with significant control on 26 November 2018
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20 Feb 2019 |
TM01 |
Termination of appointment of Shah Nawaz as a director on 26 November 2018
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20 Feb 2019 |
AP01 |
Appointment of Mr Mohammed Iqbal as a director on 26 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Shah Nawaz as a person with significant control on 1 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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27 Nov 2018 |
TM01 |
Termination of appointment of Amjad Iqbal as a director on 1 November 2018
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