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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12 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 3 September 2024
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03 Sep 2024 |
LIQ02 |
Statement of affairs
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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13 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
AP01 |
Appointment of Mr Balal Hussain as a director on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Tng Operations Fast Track House Thornaby Stockton on Tees TS17 6PT England to 21 Hyde Park Road Leeds LS6 1PY on 25 April 2024
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12 Dec 2023 |
CERTNM |
Company name changed legends desserts burgers (bfd) LTD\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Zohaib Mehrban as a director on 1 December 2023
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25 Aug 2023 |
PSC07 |
Cessation of Balal Hussain as a person with significant control on 1 July 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Zohaib Mehrban as a director on 1 July 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Balal Hussain as a director on 1 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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25 Feb 2023 |
AD01 |
Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Tng Operations Fast Track House Thornaby Stockton on Tees TS17 6PT on 25 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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