NAZIR AND RAFFI LTD

Company number 07838185

Date	Type	Description	View / Download
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
21 Oct 2022	PSC04	Change of details for Dr Asad Raffi as a person with significant control on 7 November 2021	(2 pages)
21 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 7 November 2021 with updates	(5 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Dr Asad Raffi on 7 November 2021	(2 pages)
24 Aug 2022	PSC04	Change of details for Dr Asad Raffi as a person with significant control on 7 November 2021	(2 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2021	AD01	Registered office address changed from The Blackbox Suite 101 Beech Lane Wilmslow Cheshire SK9 5ER England to No 3 the Beeches Beech Lane Wilmslow SK9 5ER on 22 April 2021	(1 page)
21 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(3 pages)
21 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
30 Apr 2020	AD01	Registered office address changed from C/O Asad Raffi Suite 12 Peel House 30 the Downs Altrincham Cheshire WA14 2PX to The Blackbox Suite 101 Beech Lane Wilmslow Cheshire SK9 5ER on 30 April 2020	(1 page)
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
29 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
31 Dec 2018	AAMD	Amended total exemption full accounts made up to 30 November 2017	(5 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 100	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Rashad Nazir as a director on 15 January 2018	(1 page)