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SHALIMAR SHOES (GS) LIMITED

Company number 08732437

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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)
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 AP01 Appointment of Mr Kamran Saleem as a director on 5 October 2018
29 May 2019 AA Micro company accounts made up to 31 August 2018
10 Dec 2018 TM01 Termination of appointment of Sidra Saleem as a director on 30 November 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
03 Apr 2018 AA Micro company accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Oct 2017 PSC01 Notification of Sheraz Saleem as a person with significant control on 30 June 2016
04 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 4 October 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Nov 2015 AD01 Registered office address changed from Unit 1-2 the Mews 2a Kempton Road London E6 2LD to 286 Green Street London E7 8LF on 13 November 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 AD03 Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD
22 Oct 2015 AD02 Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD
22 Sep 2015 AA Accounts made up to 31 August 2015
11 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
15 Jul 2015 AA Accounts made up to 31 October 2014
19 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 AP01 Appointment of Mrs. Sidra Saleem as a director on 16 October 2013
19 Dec 2013 AP01 Appointment of Mr. Sheraz Saleem as a director on 16 October 2013
19 Dec 2013 TM01 Termination of appointment of Kamran Saleem as a director on 16 October 2013
26 Nov 2013 CERTNM Company name changed unze southall (uk) LTD\certificate issued on 26/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-22