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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from Greg's Building 1 Booth Street Manchester Greater Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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26 May 2023 |
AD01 |
Registered office address changed from 221 Wellingborough Road Northampton NN1 4EF England to Greg's Building 1 Booth Street Manchester Greater Manchester M2 4DU on 26 May 2023
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26 May 2023 |
600 |
Appointment of a voluntary liquidator
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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26 May 2023 |
LIQ02 |
Statement of affairs
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from 24 Castilian Street Northampton NN1 1JX England to 221 Wellingborough Road Northampton NN1 4EF on 27 February 2023
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 May 2022 |
PSC01 |
Notification of Harinder Singh Kooner as a person with significant control on 1 April 2022
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16 May 2022 |
PSC07 |
Cessation of Harinder Singh Kooner as a person with significant control on 1 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Harinder Singh Kooner as a director on 1 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Harinder Singh Kooner as a director on 1 April 2022
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16 May 2022 |
PSC01 |
Notification of Harinder Singh Kooner as a person with significant control on 1 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Harinder Singh Kooner as a director on 1 April 2022
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16 May 2022 |
PSC07 |
Cessation of Sandeep Singh Kooner as a person with significant control on 1 April 2022
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16 May 2022 |
PSC07 |
Cessation of Navreet Kaur Kooner as a person with significant control on 1 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Sandeep Singh Kooner as a director on 1 April 2022
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16 May 2022 |
TM02 |
Termination of appointment of Navreet Kooner as a secretary on 1 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Navreet Kooner as a director on 1 April 2022
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20 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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