Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG to 11th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 10 September 2024
|
|
|
10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Hapal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 23 March 2023
|
|
|
23 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-09
|
|
|
16 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Unit B 15 Macdonald Street Digbeth Birmingham West Midlands B5 6TG England to Hapal House 14 Holyhead Road Handsworth Birmingham West Midlands B210LT on 22 June 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
24 Dec 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Avtar Singh Sanghera on 22 December 2020
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Ghufran Abdul Aziz as a director on 9 October 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Avtar Singh Sanghera as a director on 1 September 2020
|
|
|
29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Mr Ghufran Abdul Aziz as a director on 25 March 2019
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Qudeer Arshad as a director on 25 March 2019
|
|
|
20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
|
|
|
11 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
|
|