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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13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2024
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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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24 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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13 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
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25 Jul 2022 |
AD01 |
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 25 July 2022
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-25
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16 Dec 2020 |
AD01 |
Registered office address changed from 184 Rainbow Road Erith DA8 2EQ United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 16 December 2020
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14 Dec 2020 |
LIQ02 |
Statement of affairs
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29 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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08 Sep 2020 |
PSC04 |
Change of details for Binal Narendrabhai Patel as a person with significant control on 4 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Binal Narendrabhai Patel on 4 September 2020
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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27 Sep 2018 |
MR01 |
Registration of charge 113601750001, created on 26 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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08 Aug 2018 |
PSC01 |
Notification of Binal Narendrabhai Patel as a person with significant control on 14 May 2018
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08 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Pratikkumar Nitinkumar Patel as a director on 14 May 2018
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25 Jul 2018 |
AP01 |
Appointment of Mrs Binal Narendrabhai Patel as a director on 14 May 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Binal Narendrabhai Patel as a director on 14 May 2018
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