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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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01 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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13 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Oct 2021 |
AD01 |
Registered office address changed from 295a Kenton Lane Harrow HA3 8RR England to C/O Absolute Recovery Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB on 1 October 2021
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01 Oct 2021 |
LIQ02 |
Statement of affairs
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01 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-28
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26 May 2021 |
AD01 |
Registered office address changed from 136 st. Albans Road Watford WD24 4FT England to 295a Kenton Lane Harrow HA3 8RR on 26 May 2021
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14 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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06 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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18 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 May 2019 |
AD01 |
Registered office address changed from 38-42 Frogmoor High Wycombe HP13 5DG United Kingdom to 136 st. Albans Road Watford WD24 4FT on 3 May 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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11 Sep 2018 |
AD01 |
Registered office address changed from 50 Shooters Avenue Harrow HA3 9BG United Kingdom to 38-42 Frogmoor High Wycombe HP13 5DG on 11 September 2018
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19 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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23 Sep 2017 |
PSC01 |
Notification of Anwar Qureshi as a person with significant control on 20 September 2016
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05 Jul 2017 |
CH03 |
Secretary's details changed for Mr Wajih Bukhari on 1 July 2017
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06 Jun 2017 |
CH01 |
Director's details changed for Mr Wajih Bukhari on 6 June 2017
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12 May 2017 |
MR01 |
Registration of charge 103851150001, created on 9 May 2017
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