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IRFAN HOLDINGS LIMITED

Company number 06214164

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
31 Dec 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AA Full accounts made up to 31 March 2013
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
03 Apr 2014 DS02 Withdraw the company strike off application
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
17 Dec 2013 SH20 Statement by directors
17 Dec 2013 SH19 Statement of capital on 17 December 2013
  • GBP 1
17 Dec 2013 CAP-SS Solvency statement dated 16/12/13
17 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AD01 Registered office address changed from , 6-8 Eastcheap, London, EC1M 1AE on 18 December 2012
06 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
20 Apr 2012 AP03 Appointment of William Alex Green as a secretary
20 Apr 2012 AP01 Appointment of Kevin Knapp as a director
20 Apr 2012 AP01 Appointment of William Alex Green as a director
19 Apr 2012 AD01 Registered office address changed from , 57 London Road, Enfield, Middlesex, EN2 6SW on 19 April 2012
19 Apr 2012 TM02 Termination of appointment of Nurtac Irfan as a secretary