|
|
21 Apr 2025
|
21 Apr 2025
Final Gazette dissolved following liquidation
|
|
|
21 Jan 2025
|
21 Jan 2025
Return of final meeting in a creditors' voluntary winding up
|
|
|
26 Sep 2024
|
26 Sep 2024
Registered office address changed from 34 Waverley Grove London N3 3PX England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 26 September 2024
|
|
|
26 Sep 2024
|
26 Sep 2024
Statement of affairs
|
|
|
26 Sep 2024
|
26 Sep 2024
Appointment of a voluntary liquidator
|
|
|
26 Sep 2024
|
26 Sep 2024
Resolutions
|
|
|
21 Aug 2024
|
21 Aug 2024
Appointment of Mr Bijal Shah as a director on 1 July 2024
|
|
|
21 Aug 2024
|
21 Aug 2024
Notification of Bijal Shah as a person with significant control on 1 July 2024
|
|
|
21 Aug 2024
|
21 Aug 2024
Termination of appointment of Pratima Shah as a director on 1 July 2024
|
|
|
21 Aug 2024
|
21 Aug 2024
Cessation of Praimta Shah as a person with significant control on 1 July 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Compulsory strike-off action has been discontinued
|
|
|
08 Dec 2023
|
08 Dec 2023
Compulsory strike-off action has been suspended
|
|
|
21 Nov 2023
|
21 Nov 2023
First Gazette notice for compulsory strike-off
|
|
|
12 Oct 2022
|
12 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
|
|
|
06 Sep 2021
|
06 Sep 2021
Confirmation statement made on 1 September 2021 with updates
|
|
|
22 Jun 2021
|
22 Jun 2021
Previous accounting period extended from 30 September 2020 to 31 October 2020
|
|
|
12 May 2021
|
12 May 2021
Registered office address changed from 91 Beaufort Park London NW11 6BX to 34 Waverley Grove London N3 3PX on 12 May 2021
|
|
|
10 May 2021
|
10 May 2021
Cessation of Bijal Shah as a person with significant control on 1 April 2021
|
|
|
10 May 2021
|
10 May 2021
Notification of Praimta Shah as a person with significant control on 1 April 2021
|
|
|
02 Feb 2021
|
02 Feb 2021
Cessation of Pratima Shah as a person with significant control on 1 January 2021
|
|
|
02 Feb 2021
|
02 Feb 2021
Notification of Bijal Shah as a person with significant control on 1 January 2021
|