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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18 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2022
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28 Jun 2021 |
AD01 |
Registered office address changed from 64 Main Road Cleeve Bristol BS49 4PF England to 10 st. Helens Road Swansea SA1 4AW on 28 June 2021
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25 Jun 2021 |
LIQ02 |
Statement of affairs
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25 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-16
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC07 |
Cessation of Robert Celami as a person with significant control on 1 June 2020
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04 Jun 2020 |
PSC01 |
Notification of Fatlum Hyka as a person with significant control on 1 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Robert Celami as a director on 1 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Fatlum Hyka as a director on 1 June 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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01 Oct 2019 |
PSC01 |
Notification of Robert Celami as a person with significant control on 10 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Robert Celami as a director on 10 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Fatlum Hyka as a director on 10 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Ismet Lela as a person with significant control on 1 August 2019
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29 May 2019 |
AD01 |
Registered office address changed from Alfresco Stoke Lane Westbury-on-Trym Bristol BS9 3RJ England to 64 Main Road Cleeve Bristol BS49 4PF on 29 May 2019
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20 Nov 2018 |
TM01 |
Termination of appointment of Ismet Lela as a director on 11 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Fatlum Hyka as a director on 13 November 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from Valentinos, 124 Stoke Lane Westbury-on-Trym Bristol Avon BS9 3RJ United Kingdom to Alfresco Stoke Lane Westbury-on-Trym Bristol BS9 3RJ on 26 September 2018
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