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 |
MR04 |
Satisfaction of charge 111701940015 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 111701940019 in full
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16 Apr 2024 |
AD01 |
Registered office address changed from 433 Court Oak Road Birmingham B32 2DX England to 73-75 Aston Road North Birmingham West Midlands B6 4DA on 16 April 2024
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16 Apr 2024 |
LIQ02 |
Statement of affairs
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16 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-04
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29 Jan 2024 |
MR04 |
Satisfaction of charge 111701940018 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 111701940017 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 111701940016 in full
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25 Aug 2023 |
PSC02 |
Notification of Five Rivers Capital Holdings Limited as a person with significant control on 15 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Jagdeep Kaur Halliath as a person with significant control on 15 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Jagdeep Kaur Halliath as a person with significant control on 15 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Five Rivers Capital Holdings Limited as a person with significant control on 15 August 2023
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14 Aug 2023 |
RM01 |
Appointment of receiver or manager
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14 Aug 2023 |
RM01 |
Appointment of receiver or manager
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15 Jun 2023 |
AP01 |
Appointment of Mrs Jagdeep Kaur Hallaith as a director on 2 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Sonia Kaur Hallaith as a director on 2 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to 433 Court Oak Road Birmingham B32 2DX on 14 June 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Oct 2022 |
MR01 |
Registration of charge 111701940019, created on 4 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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10 Oct 2022 |
MR04 |
Satisfaction of charge 111701940014 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 111701940013 in full
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10 Oct 2022 |
MR01 |
Registration of charge 111701940015, created on 4 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 111701940016, created on 4 October 2022
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