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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11 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 12167394 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024
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16 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12167394 - Companies House Default Address, Cardiff, CF14 8LH on 16 February 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 14 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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14 Sep 2023 |
LIQ02 |
Statement of affairs
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04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2023 |
MR04 |
Satisfaction of charge 121673940003 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 121673940002 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 121673940001 in full
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
TM01 |
Termination of appointment of Karan Jairath as a director on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Karan Jairath as a director on 14 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Davinder Kumar Jairath as a director on 9 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Karan Jairath as a director on 9 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 27 February 2020
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