| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-05-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-17 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009701 |
| 2024-04-07 |
delete address 111A BURNT OAK BROADWAY EDGWARE UNITED KINGDOM HA8 5EN |
| 2024-04-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-01-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
111A BURNT OAK BROADWAY
EDGWARE
HA8 5EN
UNITED KINGDOM |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARWIZ DAUD |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHAKILA DAUD |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKILA DAUD |
| 2021-02-04 |
update statutory_documents CESSATION OF PARWIZ DAUD AS A PSC |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULMANSOUR TAWAFI |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAWID HABIB |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ABDULMANSOUR TAWAFI |
| 2020-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NAWID HABIB |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |