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THE MOGUL BAGSHOTT LIMITED

Company number 03602626

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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)
07 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 February 2019
12 Mar 2018 AD01 Registered office address changed from 161 Elm Grove Southsea PO5 1LU England to Langley House Park Road East Finchley London N2 8EY on 12 March 2018
08 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22
08 Mar 2018 LIQ02 Statement of affairs
06 Feb 2018 PSC01 Notification of Tahir Hussain as a person with significant control on 6 April 2017
18 Jan 2018 PSC07 Cessation of Tahir Hussain as a person with significant control on 12 June 2017
18 Jan 2018 AA Micro company accounts made up to 31 July 2017
15 Nov 2017 MR04 Satisfaction of charge 2 in full
16 Aug 2017 MR04 Satisfaction of charge 1 in full
15 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of Ruhul Amin Hussain as a director on 24 May 2017
15 Jun 2017 TM01 Termination of appointment of Tahir Hussain as a director on 12 June 2017
15 Jun 2017 TM02 Termination of appointment of Rujina Hussain as a secretary on 12 June 2017
14 Jun 2017 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QT to 161 Elm Grove Southsea PO5 1LU on 14 June 2017
14 Jun 2017 AP01 Appointment of Mr Aminur Rahman as a director on 13 June 2017
25 May 2017 AP01 Appointment of Mr Ruhul Amin Hussain as a director on 24 May 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014