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 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2023
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-27
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27 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 27 January 2022
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31 Oct 2021 |
AD01 |
Registered office address changed from 4200 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB on 31 October 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 30 Church Lane Heckmondwike WF16 0AT England to 4200 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 11 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
AD01 |
Registered office address changed from 214 Woodford Road Woodford Stockport SK7 1QF England to 30 Church Lane Heckmondwike WF16 0AT on 7 February 2020
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24 Jan 2020 |
PSC01 |
Notification of Muhammad Haaris Hussain as a person with significant control on 17 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Peter James Ainley as a director on 17 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Muhammad Haaris Hussain as a director on 17 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Peter James Ainley as a person with significant control on 17 January 2020
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17 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Peter James Ainley as a person with significant control on 22 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Peter James Ainley as a director on 22 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 57B Park Road London N8 8SY England to 214 Woodford Road Woodford Stockport SK7 1QF on 22 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Andrew Trott as a director on 22 August 2019
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22 Aug 2019 |
PSC07 |
Cessation of Andrew Trott as a person with significant control on 22 August 2019
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