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 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 18 October 2021
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18 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2021 |
LIQ01 |
Declaration of solvency
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-05
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01 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Rajesh Jayantilal Lakhani as a person with significant control on 10 December 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Sep 2020 |
AD01 |
Registered office address changed from Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU England to Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA on 20 September 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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20 Jan 2020 |
PSC04 |
Change of details for Mr Rajesh Jayantilal Lakhani as a person with significant control on 11 December 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Rajesh Jayantilal Lakhani on 1 November 2019
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17 Jan 2020 |
AD01 |
Registered office address changed from Stanmore Business Centre Coppersun Suite, Honeypot Lane Stanmore Middx HA7 1BT England to Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU on 17 January 2020
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22 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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01 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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