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07715755 LTD

Company number 07715755

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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)
15 Sep 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 60,000
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 AD01 Registered office address changed from 525 Katherine Road London E7 8EB to Apna Ghar (Outhouse) 21 - 22 Clevedon Road Balsall Heath Birmingham B12 9HD on 17 September 2015
02 Jun 2015 TM01 Termination of appointment of Khurram Soomro as a director on 26 May 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 60,000
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 60,000
13 Mar 2015 AP01 Appointment of Ms Fariha Zahan Usha as a director on 11 March 2015
13 Mar 2015 TM01 Termination of appointment of Anwar Hossain Chawdhury as a director on 11 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 60,000
24 Sep 2014 AP01 Appointment of Mr Anwar Hossain Chawdhury as a director on 1 September 2014
07 Sep 2014 TM01 Termination of appointment of Skender Vucaj as a director on 7 September 2014
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 60,000
27 Jun 2014 AP01 Appointment of Mr Khurram Soomro as a director
26 Jun 2014 TM01 Termination of appointment of Fariha Usha as a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 60,000
21 Aug 2013 CH01 Director's details changed for Mrs Fariha Zahan Usha on 1 January 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jan 2013 AP01 Appointment of Mr Skender Vucaj as a director
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Jan 2012 CERTNM Company name changed quality pets LTD.\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted