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SHIRAZ UK LIMITED

Company number 03497033

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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)
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
03 Apr 2013 AP01 Appointment of Mr Niels Erik Barnow as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2013 CH04 Secretary's details changed for R V P a Services Limited on 26 March 2013
19 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 363a Return made up to 22/01/09; full list of members
07 May 2008 363a Return made up to 22/01/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 363a Return made up to 22/01/07; full list of members