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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22 Jul 2024 |
LIQ02 |
Statement of affairs
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-09
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11 Jul 2024 |
AD01 |
Registered office address changed from Rodney Chambers 40 Rodney Street Liverpool L1 9AA England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 11 July 2024
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jan 2024 |
AD01 |
Registered office address changed from 14 Coronation Gardens Radcliffe Manchester M26 3XS England to Rodney Chambers 40 Rodney Street Liverpool L1 9AA on 19 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Jan 2024 |
PSC01 |
Notification of David Freely as a person with significant control on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr David Freely as a director on 5 January 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from 46 Suit 105 Eversholt Street London NW1 1DA England to 14 Coronation Gardens Radcliffe Manchester M26 3XS on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Kavita Niranjan Chawda as a director on 10 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Kavita Niranjan Chawda as a secretary on 10 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Kavita Niranjan Chawda as a person with significant control on 10 December 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Kavita Niranjan Chawda on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Kavita Niranjan Chawda on 15 May 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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27 Feb 2023 |
PSC01 |
Notification of Kavita Niranjan Chawda as a person with significant control on 4 October 2022
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06 Jan 2023 |
AP01 |
Appointment of Miss Kavita Niranjan Chawda as a director on 5 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from PO Box NW1 1TU 5 Corwndale Road Cmden Camden London NW1 1TU United Kingdom to 46 Suit 105 Eversholt Street London NW1 1DA on 3 January 2023
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18 Oct 2022 |
AP03 |
Appointment of Miss Kavita Niranjan Chawda as a secretary on 4 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Olawale Ogunye as a person with significant control on 4 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Olawale Ogunye as a director on 3 October 2022
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