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SPICE OF BENGAL LIMITED

Company number 04566615

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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)
27 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
16 Jul 2019 AD01 Registered office address changed from 12 Forest Road Loughton Essex IG10 1DX to Olympia House Armitage Road London NW11 8RQ on 16 July 2019
15 Jul 2019 LIQ02 Statement of affairs
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26
22 Feb 2019 PSC01 Notification of Mohammad Mubinul Islam Choudhury as a person with significant control on 18 February 2019
22 Feb 2019 AP01 Appointment of Mr Mohammad Mubinul Islam Choudhury as a director on 18 February 2019
22 Feb 2019 TM01 Termination of appointment of Abdul Jolil as a director on 18 February 2019
22 Feb 2019 PSC07 Cessation of Abdul Jolil as a person with significant control on 18 February 2019
10 Jan 2019 PSC01 Notification of Abdul Karim as a person with significant control on 1 January 2019
10 Jan 2019 PSC01 Notification of Abdul Jolil as a person with significant control on 1 January 2019
10 Jan 2019 PSC07 Cessation of Tafozzul Khan as a person with significant control on 1 January 2019
10 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Abdul Jolil as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Tafozzul Khan as a director on 1 January 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 PSC04 Change of details for Mr Tafozzul Khan as a person with significant control on 3 May 2017
09 Jan 2018 TM02 Termination of appointment of Aktar Ali as a secretary on 3 May 2017
09 Jan 2018 PSC07 Cessation of Aktar Ali as a person with significant control on 3 May 2017
09 Jan 2018 TM01 Termination of appointment of Aktar Ali as a director on 3 May 2017
09 Jan 2018 PSC04 Change of details for Mr Tafazul Khan as a person with significant control on 31 December 2017