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 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2023
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26 Sep 2023 |
LIQ02 |
Statement of affairs
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26 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-08
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15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 15 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Manoranjan Mahapatra as a director on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Manoranjan Mahapatra as a person with significant control on 11 May 2023
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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28 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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20 Mar 2022 |
PSC01 |
Notification of Manoranjan Mahapatra as a person with significant control on 24 July 2016
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20 Mar 2022 |
AP01 |
Appointment of Mr Manoranjan Mahapatra as a director on 24 July 2014
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20 Mar 2022 |
TM01 |
Termination of appointment of Addyasa Mahapatra as a director on 23 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
PSC04 |
Change of details for Miss Addyasa Mahapatra as a person with significant control on 13 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 9, Amba House, 15 College Road Harrow HA1 1BA England to Iveco House Station Road Prohal Watford WD17 1ET on 11 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jul 2021 |
TM01 |
Termination of appointment of Jai Parkash Dhawan as a director on 13 July 2021
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09 Jun 2021 |
PSC07 |
Cessation of Anuradha Mahapatra as a person with significant control on 23 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Addyasa Mahapatra as a person with significant control on 23 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Miss Addyasa Mahapatra as a director on 23 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Manoranjan Mahapatra as a director on 23 May 2021
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