Company Results (links open in a new window)
|
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)
|
|
30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
27 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2023
|
|
|
20 Jul 2022 |
AD01 |
Registered office address changed from The Brentano Suite, Solar House, 915 High Road, North Finchley London N12 8QJ England to 8th Floor One Temple Row Birmingham B2 5LG on 20 July 2022
|
|
|
20 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-11
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
25 May 2021 |
CH01 |
Director's details changed for Mr Balwant Singh Bhogal on 25 May 2021
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr Balwant Singh Bhogal as a person with significant control on 25 May 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
30 Mar 2020 |
AD01 |
Registered office address changed from Suite 56 the Brentano Suite Solar House 915 High Road North Finchley N12 8QJ England to The Brentano Suite, Solar House, 915 High Road, North Finchley London N12 8QJ on 30 March 2020
|
|
|
30 Mar 2020 |
CH01 |
Director's details changed for Mr Balwant Singh Bhogal on 30 March 2020
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
07 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-05
|
|
|
12 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-02
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
|
|
|
26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
|
|
|
21 Aug 2017 |
CH01 |
Director's details changed for Mr Balwant Singh Bhogal on 21 August 2017
|
|
|
10 Jul 2017 |
PSC01 |
Notification of Balwant Singh Bhogal as a person with significant control on 18 May 2016
|
|