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 Sep 2024 |
AD01 |
Registered office address changed from 12 Christchurch Gardens Harrow HA3 8NR England to C/0 Rsm Uk Restructuring Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 September 2024
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13 Sep 2024 |
LIQ02 |
Statement of affairs
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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
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12 Jul 2024 |
PSC01 |
Notification of Hiral Janak Khokhar as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Arnco (Alpha) Ltd as a person with significant control on 12 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Arnco (Alpha) Ltd as a person with significant control on 24 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Featherfoot Asset Holdings 2 Limited as a person with significant control on 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to 12 Christchurch Gardens Harrow HA3 8NR on 1 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Paul Timothy Rothwell as a director on 24 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Hiral Janak Khokhar as a director on 24 June 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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04 Jul 2023 |
PSC02 |
Notification of Featherfoot Asset Holdings 2 Limited as a person with significant control on 5 November 2021
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04 Jul 2023 |
PSC07 |
Cessation of Empire Property Asset Holdings Limited as a person with significant control on 5 November 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023
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14 Apr 2022 |
MR04 |
Satisfaction of charge 120923550004 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 120923550005 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 120923550003 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 120923550002 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 120923550001 in full
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