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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor,Churchgate House 30 Churchgate Bolton BL1 1HL to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2023
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31 Jan 2023 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
TM01 |
Termination of appointment of Ashik Miah as a director on 8 September 2022
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25 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jun 2022 |
AD01 |
Registered office address changed from Basement Skyline House Swingate Stevenage SG1 1AP England to 4th Floor,Churchgate House 30 Churchgate Bolton BL1 1HL on 24 June 2022
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-17
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20 Jun 2022 |
PSC02 |
Notification of Nm Group Ltd as a person with significant control on 8 April 2022
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08 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
PSC07 |
Cessation of Ashik Miah as a person with significant control on 8 April 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Basement Skyline House Swingate Stevenage SG1 1AP England to Basement Skyline House Swingate Stevenage SG1 1AP on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 124, 1st Floor Baker Street London W1U 6TY England to Basement Skyline House Swingate Stevenage SG1 1AP on 11 March 2021
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02 Nov 2020 |
AD01 |
Registered office address changed from PO Box Floor 1 124 Baker Street London W1U 6TY England to 124, 1st Floor Baker Street London W1U 6TY on 2 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Basement, Skyline House Swingate Stevenage Herts SG1 1AP England to PO Box Floor 1 124 Baker Street London W1U 6TY on 28 October 2020
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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09 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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