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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-26
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-26
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30 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2022
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10 Dec 2021 |
AD01 |
Registered office address changed from Room 4 140 Regent Road Leicester LE1 7PA England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 December 2021
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10 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
LIQ02 |
Statement of affairs
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04 Nov 2021 |
PSC01 |
Notification of Ramanlal Patel as a person with significant control on 3 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Ramanlal Daya Patel as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Jigneshji Thakor as a director on 3 November 2021
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29 Jan 2021 |
PSC01 |
Notification of Jigneshji Jayntiji Thakor as a person with significant control on 19 January 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Sheila Dayah as a director on 18 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Sheila Dayah as a person with significant control on 18 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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13 Jan 2021 |
AP01 |
Appointment of Mr Jigneshji Thakor as a director on 1 September 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 140 Regent Road Leicester LE1 7PA England to Room 4 140 Regent Road Leicester LE1 7PA on 11 January 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Aug 2020 |
PSC01 |
Notification of Sheila Dayah as a person with significant control on 2 February 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC07 |
Cessation of Kieran Dipak Dayah as a person with significant control on 1 February 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 190 London Road 190 London Road Leicester LE2 1nd United Kingdom to 140 Regent Road Leicester LE1 7PA on 7 August 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Jigneshji Jayntiji Thakor as a director on 1 February 2020
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08 Jun 2020 |
AP01 |
Appointment of Mrs Sheila Dayah as a director on 1 February 2020
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