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P AND S MUKERJI LIMITED

Company number 06944468

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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)
10 Jul 2017 PSC01 Notification of Paromita Mukerji as a person with significant control on 23 June 2017
10 Jul 2017 PSC01 Notification of Sumantra Mukerji as a person with significant control on 23 June 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 SH10 Particulars of variation of rights attached to shares
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 08/01/2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011
10 Nov 2010 TM02 Termination of appointment of Paromita Mukerji as a secretary
10 Nov 2010 AP03 Appointment of Dr Sumantra Mukerji as a secretary
10 Nov 2010 TM01 Termination of appointment of Paromita Mukerji as a director
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from Clare House166 Lord Street Southport Merseyside PR9 0QA on 6 October 2009
22 Jul 2009 88(2) Ad 25/06/09\gbp si 99@1=99\gbp ic 1/100\
22 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010