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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26 Jun 2023 |
LIQ02 |
Statement of affairs
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19 Jun 2023 |
AD01 |
Registered office address changed from Office 1, Izabella House 24 - 26 Regent Place Birmingham B1 3NJ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 June 2023
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19 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-09
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14 Dec 2022 |
AD01 |
Registered office address changed from Sk Building 52-53 Birchall Street Digbeth Birmingham West Midlands B12 0RP England to Office 1, Izabella House 24 - 26 Regent Place Birmingham B1 3NJ on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Jeewan Kumar Sagu as a person with significant control on 1 September 2022
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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04 May 2022 |
TM01 |
Termination of appointment of Amit Sagu as a director on 3 May 2022
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2022 |
TM01 |
Termination of appointment of Jeewan Kumar Sagu as a director on 20 January 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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15 Oct 2018 |
PSC05 |
Change of details for a person with significant control
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15 Oct 2018 |
PSC07 |
Cessation of Amit Sagu as a person with significant control on 11 April 2016
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15 Oct 2018 |
PSC07 |
Cessation of Robert James Hiley as a person with significant control on 11 April 2016
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Jeewan Kumar Sagu on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr. Amit Sagu on 15 October 2018
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