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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05 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 June 2024
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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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24 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 st Pauls Mill Barbara Street Bolton Greater Manchester BL3 6UQ England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 28 February 2022
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28 Feb 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Aboonasar Kassambhai Khalifa on 1 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
PSC07 |
Cessation of Laval Robin Ramdanee as a person with significant control on 1 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Laval Robin Ramdanee as a director on 1 November 2021
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04 Nov 2021 |
PSC01 |
Notification of Aboonasar Kassambhai Khalifa as a person with significant control on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Aboonasar Kassambhai Khalifa as a director on 1 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Gethin House All Saint Road Leicester LE3 5AB England to Unit 1 st Pauls Mill Barbara Street Bolton Greater Manchester BL3 6UQ on 12 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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24 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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13 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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