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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15 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11560814 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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15 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Mar 2023 |
LIQ02 |
Statement of affairs
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16 Mar 2023 |
AD01 |
Registered office address changed from Flat 2, 48 Saxby Street Leicester LE2 0NE England to 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 16 March 2023
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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02 Oct 2022 |
PSC01 |
Notification of Vinney Powell as a person with significant control on 30 September 2022
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02 Oct 2022 |
PSC07 |
Cessation of Taswinder Singh Mann as a person with significant control on 30 September 2022
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02 Oct 2022 |
PSC07 |
Cessation of Danvir Singh Mann as a person with significant control on 30 September 2022
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02 Oct 2022 |
AD01 |
Registered office address changed from Autobahn House Abbey Lane Leicester LE4 5QU England to Flat 2, 48 Saxby Street Leicester LE2 0NE on 2 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Vinney Powell as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Taswinder Singh Mann as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Danvir Singh Mann as a director on 30 September 2022
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30 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Manor Farm Manor Road Extension Oadby Leicester LE2 4FG United Kingdom to Autobahn House Abbey Lane Leicester LE4 5QU on 25 June 2020
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