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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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East Leeds West Yorkshire LS1 2LH on 8 November 2023
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07 Nov 2023 |
LIQ01 |
Declaration of solvency
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-23
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
SH20 |
Statement by Directors
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06 Dec 2021 |
SH19 |
Statement of capital on 6 December 2021
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06 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/11/21
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2018 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 29 November 2018
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10 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Farman Ali Fazal as a director on 29 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Sabir Hussain Fazal as a director on 29 November 2018
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