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PUNJABI & SONS (LONDON) LIMITED

Company number 03247858

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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)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Suite 2, the Brentano Suite, Solar House 915 High Road London N12 8QJ on 6 December 2023	View PDF Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Suite 2, the Brentano Suite, Solar House 915 High Road London N12 8QJ on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CH03	Secretary's details changed for Michael Punjabi on 30 October 2020	View PDF Secretary's details changed for Michael Punjabi on 30 October 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CH01	Director's details changed for Michael Punjabi on 30 October 2020	View PDF Director's details changed for Michael Punjabi on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Simon Hiro Punjabi on 22 March 2021	View PDF Director's details changed for Mr Simon Hiro Punjabi on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	CH01	Director's details changed for Mr Simon Hiro Punjabi on 2 October 2019	View PDF Director's details changed for Mr Simon Hiro Punjabi on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Michael Punjabi on 2 October 2019	View PDF Director's details changed for Michael Punjabi on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH03	Secretary's details changed for Michael Punjabi on 2 October 2019	View PDF Secretary's details changed for Michael Punjabi on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
25 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	PSC04	Change of details for Mr Simon Hiro Punjabi as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Hiro Punjabi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 25 October 2018	View PDF Withdrawal of a person with significant control statement on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of Simon Hiro Punjabi as a person with significant control on 6 April 2016	View PDF Notification of Simon Hiro Punjabi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC01	Notification of Michael Punjabi as a person with significant control on 6 April 2016	View PDF Notification of Michael Punjabi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PUNJABI & SONS (LONDON) LIMITED

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