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PARDESI MONEY LIMITED

Company number 07324152

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AD01	Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 4 August 2016	View PDF Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr Parvinder Singh as a director on 1 July 2016	View PDF Appointment of Mr Parvinder Singh as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Ritu Younes as a director on 1 August 2015	View PDF Termination of appointment of Ritu Younes as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of Gagen Dulari Sharma as a director on 1 July 2016	View PDF Termination of appointment of Gagen Dulari Sharma as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	AP01	Appointment of Mrs Ritu Younes as a director on 1 August 2014	View PDF Appointment of Mrs Ritu Younes as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 August 2010	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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PARDESI MONEY LIMITED

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