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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01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2024
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2023 |
LIQ02 |
Statement of affairs
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09 Mar 2023 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 9 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-20
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03 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 1C Bridgeport Business Park Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 January 2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C Bridgeport Business Park Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT on 28 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Muhammad Wasif Ayyaz as a director on 7 April 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Stefan Druga as a director on 7 April 2022
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16 Sep 2022 |
PSC07 |
Cessation of Muhammad Wasif Ayyaz as a person with significant control on 7 April 2022
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16 Sep 2022 |
PSC01 |
Notification of Stefan Druga as a person with significant control on 7 April 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Muhammad Wasif Ayyaz as a director on 1 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 1 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Muhammad Wasif Ayyaz as a person with significant control on 1 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
CERTNM |
Company name changed fosten select LTD\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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12 May 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of a director
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11 May 2021 |
AD01 |
Registered office address changed from 1 Brock Road Chorley PR6 0DB United Kingdom to 191 Washington Street Bradford BD8 9QP on 11 May 2021
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