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MIRZA & SONS LTD

Company number 08047079

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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)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2017 AD01 Registered office address changed from 506 Alum Rock Road Birmingham B8 3HX England to C/O, Meer and Co, Unit 2 Phoenix Business Park, Avenue Close Birmingham B7 4NU on 20 February 2017
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
25 Apr 2016 AD01 Registered office address changed from Keys Court Moseley Street Birmingham B12 0RT England to 506 Alum Rock Road Birmingham B8 3HX on 25 April 2016
25 Apr 2016 AP01 Appointment of Mr Parminder Singh as a director on 17 April 2016
01 Mar 2016 TM01 Termination of appointment of Daria Matysiak as a director on 1 February 2014
01 Mar 2016 TM02 Termination of appointment of Kiran Aftab as a secretary on 1 February 2014
01 Mar 2016 TM01 Termination of appointment of Hassan Khalil as a director on 1 January 2014
01 Mar 2016 AP01 Appointment of Miss Daria Matysiak as a director on 1 February 2014
02 Feb 2016 AD01 Registered office address changed from Unit 1 st Chads Industrial Estate Brearley Close Birmingham B19 3NP to Keys Court Moseley Street Birmingham B12 0RT on 2 February 2016
31 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
09 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 AP03 Appointment of Mrs Kiran Aftab as a secretary on 8 November 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AD01 Registered office address changed from 506 Alum Rock Road Birmingham B8 3HX England on 25 July 2013
10 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Apr 2012 NEWINC Incorporation