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)
|
|
05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
|
|
|
23 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11535834 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 March 2024
|
|
|
21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11535834 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
|
|
|
02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2023
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 13 October 2022
|
|
|
23 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 May 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 Lancashire BL1 1HL on 31 May 2022
|
|
|
31 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
31 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-24
|
|
|
02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 211 Great Horton Road Bradford West Yorkshire BD7 1RP United Kingdom to 7 Ashgrove Bradford BD7 1BN on 7 April 2021
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 115358340001, created on 15 March 2021
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Saroush Malik as a director on 1 February 2020
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Mr Saroush Malik as a director on 1 February 2020
|
|
|
19 Dec 2020 |
TM01 |
Termination of appointment of Hamid Ali as a director on 19 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Mr Kashif Rauf as a director on 1 February 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of Hamid Ali as a person with significant control on 1 February 2020
|
|
|
02 Dec 2020 |
PSC01 |
Notification of Kashif Rauf as a person with significant control on 1 February 2020
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|