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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11408513 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 March 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11408513 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 13 October 2022
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27 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jun 2022 |
LIQ02 |
Statement of affairs
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01 Jun 2022 |
AD01 |
Registered office address changed from 7 Ashgrove Bradford BD7 1BN England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 1 June 2022
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01 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-24
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Saroush Malik as a director on 25 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Kashif Rauf as a person with significant control on 25 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Saroush Malik as a person with significant control on 25 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr. Kashif Rauf as a director on 10 February 2020
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25 Apr 2021 |
CH01 |
Director's details changed for Mr Saroush Malik on 10 April 2021
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25 Apr 2021 |
PSC04 |
Change of details for Mr Saroush Malik as a person with significant control on 10 April 2021
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09 Apr 2021 |
MR01 |
Registration of charge 114085130001, created on 8 April 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 25-27 Morley Street Bradford BD7 1AG England to 7 Ashgrove Bradford BD7 1BN on 22 February 2021
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08 Sep 2020 |
PSC04 |
Change of details for Mr Saroush Malik as a person with significant control on 1 September 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Saroush Malik on 1 September 2019
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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