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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19 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Dec 2022 |
AD01 |
Registered office address changed from Office 2 Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 5 December 2022
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04 Oct 2022 |
LIQ02 |
Statement of affairs
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 7, Ground Floor Mahal Business Park Benson Street Leicester LE5 4HB England to Office 2 Sbk House 2 Holland Road West Birmingham B6 4DW on 4 October 2022
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04 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-23
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30 Jun 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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29 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 July 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 May 2019 |
AD01 |
Registered office address changed from 320 Gleneagles Avenue Leicester LE4 7YL England to Unit 7, Ground Floor Mahal Business Park Benson Street Leicester LE5 4HB on 14 May 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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16 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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13 Sep 2017 |
PSC07 |
Cessation of Kishan Dinesh Modhawadia as a person with significant control on 1 August 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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07 Sep 2017 |
PSC01 |
Notification of Hansa Dinesh Modhawadia as a person with significant control on 1 August 2017
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07 Sep 2017 |
AP01 |
Appointment of Mrs Hansa Dinesh Modhawadia as a director on 1 August 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Kishan Dinesh Modhawadia as a director on 1 August 2017
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