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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17 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor, the Portal Bridgewater Close, Network 65 Burnley Lancashire BB11 5TT on 17 May 2024
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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2023
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2022
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23 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 Woolwich Street Furthergate Industrial Park Blackburn Lancashire BB1 3AF to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 23 September 2021
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23 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2021 |
LIQ02 |
Statement of affairs
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-16
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16 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Sep 2021 |
MR04 |
Satisfaction of charge 036299900003 in full
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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06 Jun 2020 |
MR01 |
Registration of charge 036299900005, created on 2 June 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Oct 2018 |
MR04 |
Satisfaction of charge 036299900004 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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01 Oct 2018 |
CC04 |
Statement of company's objects
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28 Sep 2018 |
PSC01 |
Notification of Makbool Alli as a person with significant control on 1 October 2017
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27 Sep 2018 |
PSC07 |
Cessation of Makbool Ali as a person with significant control on 1 October 2017
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27 Sep 2018 |
PSC07 |
Cessation of Sharifa Alli as a person with significant control on 1 October 2017
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25 Sep 2018 |
SH08 |
Change of share class name or designation
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