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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04 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from 17 Eagley Brook Way Bolton BL1 8TS England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-09
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08 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 44 Masefield Road Little Lever Bolton BL3 1NQ England to 17 Eagley Brook Way Bolton BL1 8TS on 20 April 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from 17 Eagley Brook Way Bolton BL1 8TS England to 44 Masefield Road Little Lever Bolton BL3 1NQ on 27 April 2022
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Aug 2021 |
PSC07 |
Cessation of Venkateswara Rao Nuthalapati as a person with significant control on 15 July 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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01 Aug 2021 |
TM01 |
Termination of appointment of Venkateswara Rao Nuthalapati as a director on 15 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Venkateswara Rao Nuthalapati as a person with significant control on 30 April 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Venkateswara Rao Nuthalapati as a director on 2 September 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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26 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Kishankant Ragenronath Shah on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 13-15 Bolton Road Farnworth Bolton BL4 7JN England to 17 Eagley Brook Way Bolton BL1 8TS on 8 January 2020
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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