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Company number 13583421

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 29 January 2024	View PDF Liquidators' statement of receipts and payments to 29 January 2024 - link opens in a new window - 16 pages (16 pages)
09 Feb 2023	AD01	Registered office address changed from 56-72 Market Place Romford RM1 3ER England to Olympia House Armitage Road London NW11 8RQ on 9 February 2023	View PDF Registered office address changed from 56-72 Market Place Romford RM1 3ER England to Olympia House Armitage Road London NW11 8RQ on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC04	Change of details for Aklu Miah as a person with significant control on 20 September 2022	View PDF Change of details for Aklu Miah as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Aklu Miah on 20 September 2022	View PDF Director's details changed for Mr Aklu Miah on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Hason Miah as a person with significant control on 20 September 2022	View PDF Cessation of Hason Miah as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Hason Miah as a director on 20 September 2022	View PDF Termination of appointment of Hason Miah as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC04	Change of details for Aklu Miah as a person with significant control on 13 September 2021	View PDF Change of details for Aklu Miah as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC01	Notification of Hason Miah as a person with significant control on 1 September 2021	View PDF Notification of Hason Miah as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Hason Miah on 13 September 2021	View PDF Director's details changed for Mr Hason Miah on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Hason Miah on 8 September 2021	View PDF Director's details changed for Mr Hason Miah on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AD01	Registered office address changed from 24 Morris Street London E1 2NP United Kingdom to 56-72 Market Place Romford RM1 3ER on 10 September 2021	View PDF Registered office address changed from 24 Morris Street London E1 2NP United Kingdom to 56-72 Market Place Romford RM1 3ER on 10 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CH01	Director's details changed for Mr Hason Miah on 8 September 2021	View PDF Director's details changed for Mr Hason Miah on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Hason Miah as a person with significant control on 8 September 2021	View PDF Cessation of Hason Miah as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 GBP 100	View PDF Incorporation Statement of capital on 2021-08-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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