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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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16 Aug 2022 |
AD01 |
Registered office address changed from 1 Newcrest Close Littleover Derby United Kingdom DE23 4YP United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 16 August 2022
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16 Aug 2022 |
LIQ02 |
Statement of affairs
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16 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-09
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22 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Mohammed Yasin as a director on 2 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Ajamal Mohammed Khan as a director on 1 January 2021
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30 Dec 2020 |
TM01 |
Termination of appointment of Ikhlaq Ahmed as a director on 14 July 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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12 Aug 2020 |
AD01 |
Registered office address changed from Kingston House, First Floor 432-452 High Street West Bromwich West Midlands B70 9LD England to 1 Newcrest Close Littleover Derby United Kingdom DE23 4YP on 12 August 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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15 Jul 2019 |
PSC01 |
Notification of Parveen Akhtar as a person with significant control on 28 March 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Mohammed Yasin as a person with significant control on 28 March 2019
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02 May 2019 |
PSC01 |
Notification of Mohammed Yasin as a person with significant control on 30 November 2018
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02 May 2019 |
PSC07 |
Cessation of Sujahan Begum Jalil as a person with significant control on 30 November 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Mar 2019 |
PSC07 |
Cessation of Amjad Mahmood as a person with significant control on 30 November 2018
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