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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24 Jul 2023 |
LIQ02 |
Statement of affairs
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04 Jul 2023 |
AD01 |
Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 July 2023
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04 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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10 Oct 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Jaspal Chatha as a director on 24 June 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 24 June 2022
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06 Sep 2022 |
PSC07 |
Cessation of Lavender Group Ltd as a person with significant control on 24 June 2022
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06 Sep 2022 |
PSC02 |
Notification of Broadbents Retail Limited as a person with significant control on 24 June 2022
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19 Jul 2022 |
MR01 |
Registration of charge 063143530003, created on 18 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 063143530004, created on 18 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Alan Michael Jones as a secretary on 31 May 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Alan Michael Jones as a director on 31 May 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Lavender Group Ltd as a person with significant control on 28 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Bozena Leather as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Barry Spencer Leather as a director on 1 September 2020
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01 Sep 2020 |
PSC07 |
Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Matthew James Evans as a director on 1 September 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Alan Michael Jones as a director on 27 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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