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Company number 09976479

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	AD01	Registered office address changed from 24 Crown Road Ilford Essex IG6 1NE England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 6 April 2022	View PDF Registered office address changed from 24 Crown Road Ilford Essex IG6 1NE England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25 - link opens in a new window - 1 page (1 page)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 July 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	CH01	Director's details changed for Mr Rahul Mahajan on 1 January 2017	View PDF Director's details changed for Mr Rahul Mahajan on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	CH01	Director's details changed for Mrs Arpan Mahajan on 1 January 2017	View PDF Director's details changed for Mrs Arpan Mahajan on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AD01	Registered office address changed from 168 City View Centreway Axon Place Essex IG1 1NL England to 24 Crown Road Ilford Essex IG6 1NE on 9 March 2017	View PDF Registered office address changed from 168 City View Centreway Axon Place Essex IG1 1NL England to 24 Crown Road Ilford Essex IG6 1NE on 9 March 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AP01	Appointment of Mrs Arpan Mahajan as a director on 16 March 2016	View PDF Appointment of Mrs Arpan Mahajan as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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