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PAN ASIA HARPENDEN LIMITED

Company number 08157589

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
10 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
10 Nov 2020 PSC07 Cessation of Motin Miah as a person with significant control on 30 June 2020
10 Nov 2020 TM01 Termination of appointment of Motin Miah as a director on 30 June 2020
10 Nov 2020 TM01 Termination of appointment of Abdul Hye as a director on 30 June 2020
10 Nov 2020 TM02 Termination of appointment of Mahela Miah as a secretary on 30 June 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
05 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 AD01 Registered office address changed from Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suit-4, 85-87 Regency House George Street Luton LU1 2AT on 14 September 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 May 2018 CH01 Director's details changed for Mr Motin Miah on 8 May 2015
03 Feb 2018 AP01 Appointment of Mr Chaloa Karun as a director on 1 November 2017
03 Feb 2018 AP01 Appointment of Mr Abdul Hye as a director on 1 November 2017
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Motin Miah as a person with significant control on 3 July 2017
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100