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PATEL 1 LONDON LTD

Company number 03938837

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
15 Dec 2021 CERTNM Company name changed ts sambhi LIMITED\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 AD01 Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 19a Elms Gardens Wembley Brent HA0 2RU on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Tarlochan Singh Sambhi as a director on 1 September 2021
15 Dec 2021 TM02 Termination of appointment of Paramjit Kaur Sambhi as a secretary on 1 September 2021
15 Dec 2021 PSC01 Notification of Savankumar Ravindrabhai Patel as a person with significant control on 1 September 2021
15 Dec 2021 PSC07 Cessation of Tarlochan Singh Sambhi as a person with significant control on 1 September 2021
15 Dec 2021 AP01 Appointment of Mr Savankumar Ravindrabhai Patel as a director on 1 September 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 30 November 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
21 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Mar 2019 AD01 Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 5 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2