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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 11853317 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11853317 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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20 May 2023 |
LIQ02 |
Statement of affairs
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15 Apr 2023 |
AD01 |
Registered office address changed from 200 Lancaster Road Enfield EN2 0JH England to 6th Floor 120 Bark Street Bolton BL1 2AX on 15 April 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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04 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2021 |
PSC04 |
Change of details for Mr Guneet Singh Madhang as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Bir Singh Madhang as a person with significant control on 16 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Guneet Singh Madhang on 16 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Bir Singh Madhang on 16 February 2021
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17 Feb 2021 |
CH03 |
Secretary's details changed for Mr Guneet Singh Madhang on 16 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 5 the Freehold Centre Amberley Way Hounslow TW4 6BX England to 200 Lancaster Road Enfield EN2 0JH on 17 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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25 Jan 2021 |
PSC01 |
Notification of Guneet Singh Madhang as a person with significant control on 23 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 264 Norwood Road Southall UB2 4JH United Kingdom to Unit 5 the Freehold Centre Amberley Way Hounslow TW4 6BX on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Guneet Singh Madhang as a director on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Bhopinder Singh as a person with significant control on 11 January 2021
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