- Company Overview for A & B INVESTMENTS LONDON LIMITED (03613277)
- Filing history for A & B INVESTMENTS LONDON LIMITED (03613277)
- People for A & B INVESTMENTS LONDON LIMITED (03613277)
- Charges for A & B INVESTMENTS LONDON LIMITED (03613277)
- More for A & B INVESTMENTS LONDON LIMITED (03613277)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2018 | DS01 | Application to strike the company off the register | |
13 Nov 2017 | MR04 | Satisfaction of charge 036132770003 in full | |
20 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
07 Dec 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
07 Dec 2016 | AD01 | Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016 | |
02 Sep 2016 | MR01 | Registration of charge 036132770003, created on 2 September 2016 | |
10 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
18 May 2016 | AP03 | Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016 | |
07 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
22 Oct 2015 | TM01 | Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015 | |
19 Oct 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
25 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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16 Jul 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
05 Feb 2015 | AD01 | Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 5 February 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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28 Aug 2014 | CH01 | Director's details changed for Mr Ajaz Akhtar Mirza on 5 August 2014 | |
28 Aug 2014 | CH01 | Director's details changed for Mr Amir Zarinabad on 5 August 2014 | |
02 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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08 Aug 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
03 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
22 Nov 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 |