Total Documents | 138 |
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Total Pages | 637 |
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1 December 2020 | Return of final meeting in a creditors' voluntary winding up |
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22 November 2019 | Registered office address changed from 4 Station Approach Virginia Water Surrey GU25 4DL to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 November 2019 |
21 November 2019 | Statement of affairs |
21 November 2019 | Resolutions
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21 November 2019 | Appointment of a voluntary liquidator |
13 August 2019 | Confirmation statement made on 28 June 2019 with no updates |
4 September 2018 | Micro company accounts made up to 31 May 2018 |
7 August 2018 | Notification of Asaad Miah as a person with significant control on 6 April 2018 |
7 August 2018 | Confirmation statement made on 28 June 2018 with no updates |
6 February 2018 | Micro company accounts made up to 31 May 2017 |
9 August 2017 | Confirmation statement made on 28 June 2017 with updates |
9 August 2017 | Confirmation statement made on 28 June 2017 with updates |
28 February 2017 | Micro company accounts made up to 31 May 2016 |
28 February 2017 | Micro company accounts made up to 31 May 2016 |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
18 February 2015 | Termination of appointment of Asaad Miah as a secretary on 1 April 2014 |
18 February 2015 | Termination of appointment of Asaad Miah as a secretary on 1 April 2014 |
18 February 2015 | Termination of appointment of Asaad Miah as a secretary on 1 April 2014 |
18 February 2015 | Termination of appointment of Saad Miah as a director on 1 April 2014 |
18 February 2015 | Termination of appointment of Saad Miah as a director on 1 April 2014 |
18 February 2015 | Termination of appointment of Saad Miah as a director on 1 April 2014 |
17 February 2015 | Appointment of Mr Asaad Miah as a director on 1 April 2014 |
17 February 2015 | Appointment of Mr Asaad Miah as a director on 1 April 2014 |
17 February 2015 | Appointment of Mr Asaad Miah as a director on 1 April 2014 |
19 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
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2 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
2 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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13 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
22 May 2012 | Director's details changed for Saad Miah on 22 May 2012 |
22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
22 May 2012 | Director's details changed for Saad Miah on 22 May 2012 |
22 May 2012 | Termination of appointment of Abdul Matin as a director |
22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
22 May 2012 | Termination of appointment of Abdul Matin as a director |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
20 December 2011 | Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011 |
20 December 2011 | Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 20 December 2011 |
9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 June 2009 | Return made up to 07/05/09; full list of members |
1 June 2009 | Return made up to 07/05/09; full list of members |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
16 May 2008 | Return made up to 07/05/08; full list of members |
16 May 2008 | Return made up to 07/05/08; full list of members |
24 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
24 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
16 August 2007 | Return made up to 07/05/07; full list of members |
16 August 2007 | Return made up to 07/05/07; full list of members |
22 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
22 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
30 August 2006 | Return made up to 07/05/06; full list of members |
30 August 2006 | Return made up to 07/05/06; full list of members |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 June 2005 | Return made up to 07/05/05; full list of members |
13 June 2005 | Return made up to 07/05/05; full list of members |
24 August 2004 | Return made up to 07/05/04; full list of members |
24 August 2004 | Return made up to 07/05/04; full list of members |
18 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
18 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
17 August 2004 | Director resigned |
17 August 2004 | New secretary appointed |
17 August 2004 | Director resigned |
17 August 2004 | New secretary appointed |
17 August 2004 | Secretary resigned |
17 August 2004 | Secretary resigned |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
4 December 2003 | Director resigned |
4 December 2003 | Director resigned |
24 May 2003 | Return made up to 07/05/03; full list of members |
24 May 2003 | Return made up to 07/05/03; full list of members |
6 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
6 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
5 June 2002 | Return made up to 07/05/02; full list of members |
5 June 2002 | Return made up to 07/05/02; full list of members |
26 March 2002 | Accounts for a small company made up to 31 May 2001 |
26 March 2002 | Accounts for a small company made up to 31 May 2001 |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 |
14 May 2001 | Return made up to 07/05/01; full list of members
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14 May 2001 | Return made up to 07/05/01; full list of members
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1 August 2000 | Return made up to 07/05/00; full list of members
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1 August 2000 | Return made up to 07/05/00; full list of members
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17 March 2000 | Full accounts made up to 31 May 1999 |
17 March 2000 | Full accounts made up to 31 May 1999 |
1 July 1999 | Return made up to 07/05/99; no change of members |
1 July 1999 | Return made up to 07/05/99; no change of members |
29 March 1999 | Full accounts made up to 31 May 1998 |
29 March 1999 | Full accounts made up to 31 May 1998 |
15 May 1998 | Return made up to 07/05/98; no change of members |
15 May 1998 | Return made up to 07/05/98; no change of members |
25 March 1998 | Full accounts made up to 31 May 1997 |
25 March 1998 | Full accounts made up to 31 May 1997 |
10 November 1997 | New director appointed |
10 November 1997 | New director appointed |
13 May 1997 | Return made up to 07/05/97; full list of members |
13 May 1997 | Return made up to 07/05/97; full list of members |
25 March 1997 | Full accounts made up to 31 May 1996 |
25 March 1997 | Full accounts made up to 31 May 1996 |
10 February 1997 | New director appointed |
10 February 1997 | Director resigned |
10 February 1997 | Director resigned |
10 February 1997 | New director appointed |
19 October 1996 | Director resigned |
19 October 1996 | New director appointed |
19 October 1996 | Director resigned |
19 October 1996 | New director appointed |
8 May 1996 | Return made up to 07/05/96; full list of members
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8 May 1996 | Return made up to 07/05/96; full list of members
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24 January 1996 | Full accounts made up to 31 May 1995 |
24 January 1996 | Full accounts made up to 31 May 1995 |
9 May 1995 | Return made up to 07/05/95; no change of members
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9 May 1995 | Return made up to 07/05/95; no change of members
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