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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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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14 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jun 2022 |
TM01 |
Termination of appointment of Dinesh Kumar Dhingra as a director on 27 May 2022
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05 Apr 2022 |
LIQ02 |
Statement of affairs
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05 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-25
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08 Mar 2022 |
AD01 |
Registered office address changed from Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from 17 F Dominion Industrial Estate Dominion Road Southall UB2 5DP England to Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB on 6 December 2018
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21 Nov 2018 |
MR01 |
Registration of charge 091006640001, created on 12 November 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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08 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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07 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with no updates
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22 Dec 2016 |
AD01 |
Registered office address changed from 509 Kenton Road Harrow Middlesex HA3 0UL United Kingdom to 17 F Dominion Industrial Estate Dominion Road Southall UB2 5DP on 22 December 2016
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30 Jul 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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27 Apr 2016 |
AD01 |
Registered office address changed from Unit 27 Silicon Business Center 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ England to 509 Kenton Road Harrow Middlesex HA3 0UL on 27 April 2016
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