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BURSHA HOLDINGS LIMITED

Company number 01432147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
04 Apr 2018 MR01 Registration of charge 014321470022, created on 27 March 2018
29 Mar 2018 MR04 Satisfaction of charge 19 in full
29 Mar 2018 MR04 Satisfaction of charge 20 in full
29 Mar 2018 MR04 Satisfaction of charge 014321470021 in full
26 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 535,000
06 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2015 AA Group of companies' accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 535,000
08 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 535,000
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
08 Apr 2014 MR01 Registration of charge 014321470021
18 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2013
07 Mar 2014 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Daniel Shamoon on 7 March 2014
07 Mar 2014 CH03 Secretary's details changed for Nabiel Abbou on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014
14 Feb 2014 AP01 Appointment of Mrs Veronica Elisabeth Shamoon as a director
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2012
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2011