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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15 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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26 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Aug 2022 |
LIQ02 |
Statement of affairs
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26 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Aug 2022 |
AD01 |
Registered office address changed from Unit 44, Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8TG England to The Chapel Bridge Street Driffield YO25 6DA on 26 August 2022
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26 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-22
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21 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Gino Bhambra on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Gino Bhambra as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Gino Bhambra on 15 February 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 7 Villa Road Birmingham West Midlands B19 1BH England to Unit 44, Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8TG on 12 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Gino Bhambra on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Gino Bhambra as a person with significant control on 15 February 2021
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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26 Jun 2020 |
PSC07 |
Cessation of Kirandeep Singh Bhambra as a person with significant control on 19 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Jasvinder Kaur Bhambra as a person with significant control on 19 June 2020
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26 Jun 2020 |
PSC01 |
Notification of Gino Bhambra as a person with significant control on 19 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Kirandeep Singh Bhambra as a director on 19 June 2020
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