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HOUSE OF MERAKI LIMITED

Company number 09252804

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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)
14 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Karan Kumar Anujkumar Rathi as a director on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Miss Gargi Rathi on 1 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
15 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Sep 2016 AP01 Appointment of Mr Leroy Wayne Beckford as a director on 2 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Feb 2016 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 AD01 Registered office address changed from 1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2016
13 May 2015 CERTNM Company name changed elora gems LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
21 Feb 2015 CERTNM Company name changed ilora gems LIMITED\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 100