PASSIONE DIVANI LTD

Company number 08423771

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	WU15	Notice of final account prior to dissolution	(15 pages)
05 Dec 2019	AD01	Registered office address changed from 663 High Road Chigwell Road Woodford Green IG8 8AJ England to 4th Floor 4 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 5 December 2019	(2 pages)
04 Dec 2019	WU04	Appointment of a liquidator	(3 pages)
25 Sep 2019	PSC01	Notification of Dharambir Bhullar as a person with significant control on 5 March 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Saeedah Akram as a director on 5 March 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Dharambir Bhullar as a director on 5 March 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Saeedah Akram as a person with significant control on 5 March 2019	(1 page)
22 Aug 2019	COCOMP	Order of court to wind up	(2 pages)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2018	(3 pages)
28 Feb 2019	PSC01	Notification of Saeedah Akram as a person with significant control on 31 July 2018	(2 pages)
28 Feb 2019	PSC07	Cessation of Baseera Akram as a person with significant control on 31 July 2018	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019	(4 pages)
05 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 January 2018	(10 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
13 Aug 2018	TM01	Termination of appointment of Baseera Akram as a director on 31 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Miss Saeedah Akram as a director on 11 July 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
17 Oct 2017	TM01	Termination of appointment of Baljinder Singh as a director on 1 September 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from Unit 3, the Mews Kempton Road London E6 2LD England to 663 High Road Chigwell Road Woodford Green IG8 8AJ on 13 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Baljinder Singh as a director on 1 September 2017	(2 pages)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)

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