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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 May 2020 |
DS01 |
Application to strike the company off the register
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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23 Mar 2020 |
PSC01 |
Notification of Rahim Rasul as a person with significant control on 23 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Yushin Lee as a person with significant control on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Rahim Rasul as a director on 4 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Yushin Lee as a director on 4 March 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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02 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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29 Oct 2018 |
MR01 |
Registration of charge 094963300001, created on 29 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-26
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07 Apr 2018 |
CONNOT |
Change of name notice
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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09 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Yushin Lee on 29 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from Unit P1 Bay 12 Parklands Heywood Distribution Park Heywood Manchester OL10 2TT England to Unit P1.12 Heywood Distribution Park Heywood Lancashire OL10 2TT on 25 September 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from 47 Derby Street Manchester M8 8HW England to Unit P1 Bay 12 Parklands Heywood Distribution Park Heywood Manchester OL10 2TT on 18 September 2017
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18 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 18/05/2017.
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21 Feb 2017 |
CH01 |
Director's details changed for Mr Yushin Lee on 20 February 2017
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