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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023
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18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Jan 2022 |
AD01 |
Registered office address changed from C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 January 2022
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29 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2021
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21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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30 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2020
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01 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2019
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27 Sep 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Sep 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Sep 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Sep 2018 |
AD01 |
Registered office address changed from 5a Station Road Eckington Sheffield S21 4FX England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 11 September 2018
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06 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2018 |
LIQ02 |
Statement of affairs
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-16
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20 Jul 2018 |
AD01 |
Registered office address changed from The Townhouse 1-5 High Street Arnold Nottingham NG5 7DA England to 5a Station Road Eckington Sheffield S21 4FX on 20 July 2018
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15 Nov 2017 |
AD01 |
Registered office address changed from 343 Ecclesall Road Sheffield S11 8PF England to The Townhouse 1-5 High Street Arnold Nottingham NG5 7DA on 15 November 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from World Cuisine Buffet, the Cornerhouse Trinity Square Nottingham NG1 4DB England to 343 Ecclesall Road Sheffield S11 8PF on 3 November 2017
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30 Oct 2017 |
PSC01 |
Notification of Nasim Kayani as a person with significant control on 11 September 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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25 Jul 2017 |
AP01 |
Appointment of Mr Nasim Kayani as a director on 24 July 2017
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