Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Office a 1-10 Albion Square Bradford BD5 0HQ England to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 20 December 2021
|
|
|
20 Dec 2021 |
LIQ02 |
Statement of affairs
|
|
|
20 Dec 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-12-03
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA United Kingdom to Office a 1-10 Albion Square Bradford BD5 0HQ on 1 June 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr James Michael Copley as a director on 1 December 2020
|
|
|
07 Jan 2021 |
PSC01 |
Notification of James Michael Copley as a person with significant control on 1 December 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Shafqat Suleman Kazi as a person with significant control on 30 November 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Shafqat Suleman Kazi as a director on 30 November 2020
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-08
|
|
|
07 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-04
|
|
|
18 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
12 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
12 Jul 2020 |
AP01 |
Appointment of Mr Shafqat Suleman Kazi as a director on 27 January 2020
|
|
|
12 Jul 2020 |
TM01 |
Termination of appointment of Khawar Khan as a director on 27 January 2020
|
|
|
12 Jul 2020 |
TM01 |
Termination of appointment of Sajaad Khan as a director on 27 January 2020
|
|
|
12 Jul 2020 |
CH01 |
Director's details changed for Mr Sajaad Khan on 11 September 2019
|
|
|
12 Jul 2020 |
CH01 |
Director's details changed for Mr Khawar Khan on 11 September 2019
|
|