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SHAMS MOOPEN LTD

Company number 07291127

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
05 Apr 2016 4.70 Declaration of solvency
31 Mar 2016 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 31 March 2016
24 Mar 2016 AD01 Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to 1 Kings Avenue London N21 3NA on 24 March 2016
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,010
25 Jun 2015 CH01 Director's details changed for Dr Shammi Shamsudheen Moopen on 25 June 2015
25 Jun 2015 CH01 Director's details changed for Dr. Shams Moopen on 25 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AD01 Registered office address changed from 869 High Road London N12 8QA to Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ on 1 December 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,010
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
02 Sep 2013 CH01 Director's details changed for Mr Shammi Shamsudheen Moopen on 31 January 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Dr. Shams Moopen on 23 June 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,010
22 Jul 2010 AP01 Appointment of Mr Shammi Shamshudeen Moopen as a director
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted