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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06 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Jan 2024 |
AD01 |
Registered office address changed from 7 Villa Raod Birmingham West Midlands B19 1BH England to The Chapel Bridge Street Driffield YO25 6DA on 18 January 2024
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-17
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30 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Lady Chloe Valerie Frederique Gaucher-Lambert on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Lady Chloe Valerie Frederique Gaucher-Lambert as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Gino Bhambra as a person with significant control on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Gino Bhambra on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Unit 44, Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8TG United Kingdom to 7 Villa Raod Birmingham West Midlands B19 1BH on 17 January 2022
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17 Mar 2021 |
PSC04 |
Change of details for Lady Chloe Valerie Frederique Gaucher-Lambert as a person with significant control on 15 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Lady Chloe Valerie Frederique Gaucher-Lambert on 15 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Gino Bhambra as a person with significant control on 10 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of Chloe Valerie Frederique Gaucher-Lambert as a person with significant control on 10 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Lady Chloe Valerie Frederique Gaucher-Lambert as a director on 10 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 12 March 2021
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