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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25 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021
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12 Mar 2020 |
AD01 |
Registered office address changed from Mogul News 79 Borough Road London SE1 1FY England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 12 March 2020
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11 Mar 2020 |
LIQ02 |
Statement of affairs
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11 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-02
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03 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2020.
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/create new class of shares 05/10/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2019 |
SH02 |
Sub-division of shares on 5 October 2017
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Ravsumeet Singh Sandhu on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Ravsumeet Singh Sandhu as a person with significant control on 21 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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06 Aug 2019 |
PSC04 |
Change of details for Ravsumeet Singh Sandhu as a person with significant control on 6 August 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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25 Jul 2018 |
AD01 |
Registered office address changed from Lower Ground Floor, 10 Finsbury Square London EC2A 1AF England to Mogul News 79 Borough Road London SE1 1FY on 25 July 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
PSC04 |
Change of details for Mr Ravsumeet Singh Sandhu as a person with significant control on 23 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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