date |
name |
form type |
2022-05-30 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
2022-08-30 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
2021-10-13 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2021:LIQ. CASE NO.1 |
LIQ03 |
2020-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2020 FROMST JOHNS HOUSE THE ROCKBURYLANCASHIREBL9 0DNENGLAND |
AD01 |
2020-01-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
2020-04-09 |
CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
CS01 |
2020-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2020 FROMLEONARD CURTIS HOUSE ELMS SQUARE,BURY NEW ROADWHITEFIELDGREATER MANCHESTERM45 7TA |
AD01 |
2020-09-05 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2020-09-05 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
2020-09-05 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
2019-04-16 |
CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
CS01 |
2018-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-07-04 |
CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
CS01 |
2017-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHEW / 13/03/2017 |
CH01 |
2017-07-04 |
CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
CS01 |
2017-12-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-07-14 |
NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
PSC08 |
2016-07-18 |
20/06/16 NO MEMBER LIST |
AR01 |
2016-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/2016 FROMBURY BUSINESS CENTRE KAY STREETBURYLANCASHIREBL9 6BU |
AD01 |
2016-12-22 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2015-01-16 |
REGISTERED OFFICE CHANGED ON 16/01/2015 FROM8 BANK STREETBURYLANCASHIREBL9 0DL |
AD01 |
2015-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHEW / 24/12/2014 |
CH01 |
2015-02-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2015-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH PINDAR / 01/04/2015 |
CH01 |
2015-12-02 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-12-10 |
APPOINTMENT TERMINATED, DIRECTOR UZMA ZULFEQAR |
TM01 |
2015-07-17 |
20/06/15 NO MEMBER LIST |
AR01 |
2014-06-25 |
20/06/14 NO MEMBER LIST |
AR01 |
2013-11-11 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-06-26 |
20/06/13 NO MEMBER LIST |
AR01 |
2012-12-04 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
2012-06-26 |
DIRECTOR APPOINTED MISS LUCY ELIZABETH PINDAR |
AP01 |
2012-05-30 |
APPOINTMENT TERMINATED, DIRECTOR PERMJIT LOUMBA |
TM01 |
2012-07-19 |
20/06/12 NO MEMBER LIST |
AR01 |
2011-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER PERFECT / 01/04/2011 |
CH01 |
2011-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEEPUT / 19/06/2011 |
CH01 |
2011-12-21 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
2011-07-17 |
20/06/11 NO MEMBER LIST |
AR01 |
2011-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / PERMJIT LOUMBA / 19/06/2011 |
CH01 |
2011-07-17 |
SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MILES / 19/06/2011 |
CH03 |
2011-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVITT / 19/06/2011 |
CH01 |
2011-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOSEPHINE NATHANS / 19/06/2011 |
CH01 |
2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / UZMA ZULFEQAR / 20/06/2010 |
CH01 |
2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PERMJIT LOUMBA / 20/06/2010 |
CH01 |
2010-06-30 |
20/06/10 NO MEMBER LIST |
AR01 |
2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVITT / 20/06/2010 |
CH01 |
2010-01-14 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
2010-12-30 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
2010-01-28 |
APPOINTMENT TERMINATED, DIRECTOR SAMUEL COHEN |
TM01 |
2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOSEPHINE NATHANS / 20/06/2010 |
CH01 |
2010-01-25 |
DIRECTOR APPOINTED NICHOLAS CHEW |
AP01 |
2010-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER PERFECT / 20/06/2010 |
CH01 |
2009-07-20 |
LOCATION OF DEBENTURE REGISTER |
190 |
2009-07-20 |
SECRETARY'S CHANGE OF PARTICULARS / KEVIN MILES / 13/12/2008 |
288c |
2009-07-20 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2009-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2009 FROM8 BANK STREETBURYLANCASHIREBL9 0LD |
287 |
2009-07-20 |
ANNUAL RETURN MADE UP TO 20/06/09 |
363a |
2008-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
2008-12-19 |
DIRECTOR APPOINTED ANDREW CHRISTOPHER PERFECT |
288a |
2008-06-23 |
ANNUAL RETURN MADE UP TO 20/06/08 |
363a |