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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16 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2019
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2019
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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24 Feb 2023 |
TM01 |
Termination of appointment of Cerys Jade Celeste Horlick as a director on 9 June 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 12 September 2022
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2022
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06 May 2022 |
LIQ02 |
Statement of affairs
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26 Jun 2021 |
AD01 |
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales to 22a Main Street Garforth Leeds LS25 1AA on 26 June 2021
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22 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-09
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16 May 2021 |
TM01 |
Termination of appointment of Tufaeyl Ahmed Chowdury as a director on 14 May 2021
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11 May 2021 |
AP01 |
Appointment of Miss Cerys Jade Celeste Horlick as a director on 1 April 2021
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11 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Apr 2021 |
AP01 |
Appointment of Mr Tufaeyl Ahmed Chowdury as a director on 1 October 2019
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24 Apr 2021 |
TM01 |
Termination of appointment of Tufaeyl Ahmed Chowdury as a director on 5 February 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
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22 Feb 2021 |
AP01 |
Appointment of Mr Tufaeyl Ahmed Chowdury as a director on 5 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Robert Lane as a person with significant control on 5 February 2021
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18 Feb 2021 |
PSC02 |
Notification of Fusion Enterprise Ltd as a person with significant control on 5 February 2021
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