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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022
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10 Apr 2022 |
AD01 |
Registered office address changed from 4 Pym Street Middlesbrough TS6 6JT United Kingdom to Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG on 10 April 2022
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10 Apr 2022 |
LIQ01 |
Declaration of solvency
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10 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-29
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22 Feb 2022 |
TM01 |
Termination of appointment of Selina Hussain as a director on 22 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Shafiq Asif as a director on 22 February 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Shafiq Aisha Asif as a person with significant control on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from PO Box TS6 6JT 4 Pym Street Pym Street Middlesbrough TS6 6JT England to 4 Pym Street Middlesbrough TS6 6JT on 20 January 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Shafiq Aisha Asif as a director on 6 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Miss Selina Hussain as a director on 6 April 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
PSC07 |
Cessation of Shariq Asif as a person with significant control on 12 March 2019
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Shafiq Aisha Asif on 22 April 2017
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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13 Mar 2019 |
PSC01 |
Notification of Shariq Asif as a person with significant control on 12 March 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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22 Apr 2017 |
AP03 |
Appointment of Miss Aisha Hussain as a secretary on 22 April 2017
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