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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17 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
AD01 |
Registered office address changed from 57 Alfred Street Sparkbrook Birmingham B12 8JP United Kingdom to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 10 September 2024
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10 Sep 2024 |
LIQ02 |
Statement of affairs
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-30
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03 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Irfaan Afzal Butt as a director on 1 January 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Nazmul Islam as a director on 1 January 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 57 Alfred Street Sparkbrrok Birmingham B12 8JP United Kingdom to 57 Alfred Street Sparkbrook Birmingham B12 8JP on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom to 57 Alfred Street Sparkbrrok Birmingham B12 8JP on 3 June 2024
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22 Jun 2023 |
CERTNM |
Company name changed phat buns (birmingham) LTD\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
PSC07 |
Cessation of Suleman Shahbaz Sharif as a person with significant control on 2 June 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Suleman Shahbaz Sharif as a director on 5 December 2022
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03 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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20 Jul 2020 |
PSC01 |
Notification of Suleman Shahbaz Sharif as a person with significant control on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mr Suleman Shahbaz Sharif as a director on 16 July 2020
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