RAJ SWANSEA LIMITED

Company number 07096482

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
18 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
21 Dec 2018	PSC01	Notification of Khayrun Shah as a person with significant control on 21 December 2018	(2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
14 Jul 2017	TM01	Termination of appointment of Khayrun Nessa Shah as a director on 27 June 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Khayrun Shah as a secretary on 27 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Kayrun Shah as a person with significant control on 27 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Mahbub Noor as a director on 27 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 29 Penylan Road Newport Gwent NP19 8AD to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 29 June 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Mar 2015	TM01	Termination of appointment of Rujina Akther as a director on 24 February 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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