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Company number 07545413

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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)
12 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2023 LIQ02 Statement of affairs
18 Apr 2023 AD01 Registered office address changed from 98 Cheetham Hill Road Cheeham Hill Manchester M4 4EX England to 1 Kings Avenue Kings Avenue London N21 3NA on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
14 Mar 2023 MR04 Satisfaction of charge 075454130003 in full
03 Feb 2023 MR04 Satisfaction of charge 075454130001 in full
03 Feb 2023 MR04 Satisfaction of charge 075454130002 in full
27 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
06 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
06 Oct 2022 AD01 Registered office address changed from C/O Forever Unique 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX to 98 Cheetham Hill Road Cheeham Hill Manchester M4 4EX on 6 October 2022
26 Sep 2022 MR01 Registration of charge 075454130003, created on 26 September 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2022 TM01 Termination of appointment of Sumit Jairath as a director on 28 February 2022
21 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
18 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016