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SHREE INVESTMENT PLC

Company number 08914432

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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)
26 Sep 2016 AAMD Amended full accounts made up to 28 February 2015
15 Sep 2016 AAMD Amended total exemption full accounts made up to 28 February 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Sep 2016 MR01 Registration of charge 089144320001, created on 7 September 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Jun 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500,000
23 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
06 May 2016 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2016 AP03 Appointment of Mr Inderjit Singh as a secretary on 1 January 2016
27 Feb 2016 AP01 Appointment of Mr Ranjit Singh as a director on 5 July 2014
22 Feb 2016 AD01 Registered office address changed from , Unit 8 Unit 4 Penfold Works, Imperial Way, Watford, WD24 4YY to 68 Cecil Road Hounslow TW3 1NU on 22 February 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 TM01 Termination of appointment of Byron Malik Sachdev as a director on 10 July 2015
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
03 Jul 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Banti Shaw as a director on 3 July 2015
03 Jul 2015 AD01 Registered office address changed from , Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, United Kingdom to 68 Cecil Road Hounslow TW3 1NU on 3 July 2015
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)