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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
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01 Feb 2023 |
AD01 |
Registered office address changed from 319 Ballards Lane Ballards Lane London N12 8LY England to Cmb Partners Uk Ltd Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 February 2023
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01 Feb 2023 |
LIQ02 |
Statement of affairs
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01 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-24
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04 Jan 2023 |
RM01 |
Appointment of receiver or manager
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23 Dec 2022 |
RM01 |
Appointment of receiver or manager
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 319 Ballards Lane Ballards Lane London N12 8LY on 16 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Alan Stuart Rosen as a director on 16 March 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Kulwant Singh Gill as a secretary on 16 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Harnoop Singh Atkar as a director on 16 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 505 Pinner Road Pinner Middlesex HA2 6EH England to 505 Pinner Road Harrow Middlesex HA2 6EH on 1 December 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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01 Aug 2019 |
AP03 |
Appointment of Mr Kulwant Singh Gill as a secretary on 30 July 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
MA |
Memorandum and Articles of Association
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2019 |
AD01 |
Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY United Kingdom to 505 Pinner Road Pinner Middlesex HA2 6EH on 11 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 110727510004, created on 29 March 2019
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04 Apr 2019 |
MR04 |
Satisfaction of charge 110727510003 in full
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