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SHIV SAAJ INVESTMENTS LIMITED

Company number 07012047

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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)
16 Mar 2018 MR04 Satisfaction of charge 3 in full
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
11 Aug 2014 AA Accounts for a small company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
18 Sep 2013 CH01 Director's details changed for Mr Nayan Thakrar on 7 October 2012
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a small company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 198
20 Sep 2009 288b Appointment terminated director manisha thakrar
08 Sep 2009 NEWINC Incorporation