SOUBAR MERCANTILE (UK) LIMITED

Company number 03438341

Date	Type	Description	View / Download
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 July 2016	(10 pages)
08 Oct 2015	4.33	Resignation of a liquidator	(1 page)
06 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27	(1 page)
04 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jun 2015	AP01	Appointment of Mrs Sorour Ram as a director on 24 May 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Hossein Ram as a director on 24 May 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Hossein Ram 17 Fulwell Park Avenue Twickenham TW2 5HF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 30 June 2015	(1 page)
03 Nov 2014	AD01	Registered office address changed from 13 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to C/O Hossein Ram 17 Fulwell Park Avenue Twickenham TW2 5HF on 3 November 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(4 pages)
18 Oct 2013	CH01	Director's details changed for Mr Hossein Ram on 5 May 2013	(2 pages)
18 Oct 2013	CH03	Secretary's details changed for Mrs Sorour Ram on 5 May 2013	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
05 Nov 2012	CH01	Director's details changed for Mr Hossein Ram on 22 September 2012	(2 pages)
05 Nov 2012	CH03	Secretary's details changed for Mrs Sorour Ram on 22 September 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
18 Nov 2011	CH03	Secretary's details changed for Mrs Sorour Pir-Shafiei on 18 November 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)

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