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AVICENNA RETAIL LTD

Company number 04487641

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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)
02 Oct 2017 TM01 Termination of appointment of Ashok Kumar Aggarwal as a director on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Shoba Aggarwal as a secretary on 2 October 2017
02 Oct 2017 PSC02 Notification of Ashchem (North East) Limited as a person with significant control on 2 October 2017
02 Oct 2017 PSC07 Cessation of Ashok Kumar Aggarwal as a person with significant control on 2 October 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Apr 2017 AA Full accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Jun 2016 MR05 All of the property or undertaking has been released from charge 1
27 Jun 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR04 Satisfaction of charge 3 in full
27 Jun 2016 MR04 Satisfaction of charge 7 in full
27 Jun 2016 MR04 Satisfaction of charge 4 in full
27 Jun 2016 MR04 Satisfaction of charge 1 in full
27 Jun 2016 MR04 Satisfaction of charge 5 in full
27 Jun 2016 MR04 Satisfaction of charge 6 in full
26 Apr 2016 AA Full accounts made up to 31 July 2015
24 Jul 2015 AP01 Appointment of Dr Neeta Aggarwal as a director on 24 July 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
12 May 2015 AA Full accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 May 2014 AUD Auditor's resignation
31 Mar 2014 AA Accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Feb 2013 AA Accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders