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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26 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 4 Moorland Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to C/O Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 15 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-01
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13 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2022 |
LIQ02 |
Statement of affairs
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15 Apr 2022 |
TM01 |
Termination of appointment of Fatima Maimoonah Raja as a director on 15 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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20 Dec 2021 |
AP01 |
Appointment of Miss Julia Halliday as a director on 15 December 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Julia Halliday as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Fatima Maimoonah Raja as a director on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 44 Hawthorn Close 44 Hawthorn Close Birmingham B9 4JF England to Unit 4 Moorland Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 1 October 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
PSC01 |
Notification of Julia Halliday as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Jasmine Khan as a person with significant control on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Jasmine Khan as a director on 19 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Julia Halliday on 12 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Miss Jasmine Khan on 12 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 45 Westmoreland Street Nelson BB9 7BB United Kingdom to 44 Hawthorn Close 44 Hawthorn Close Birmingham B9 4JF on 18 November 2019
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