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AL HABIB BAN LTD

Company number 09361067

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Ali Akbar Sheikh as a director on 1 June 2017	View PDF Termination of appointment of Ali Akbar Sheikh as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC07	Cessation of Ali Akbar Sheikh as a person with significant control on 1 July 2016	View PDF Cessation of Ali Akbar Sheikh as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Sayyed Arfan Ali as a person with significant control on 30 June 2017	View PDF Cessation of Sayyed Arfan Ali as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC01	Notification of Ali Akbar Sheikh as a person with significant control on 1 July 2016	View PDF Notification of Ali Akbar Sheikh as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Sayyed Arfan Ali as a director on 1 June 2017	View PDF Termination of appointment of Sayyed Arfan Ali as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Mr Ali Akbar Sheikh as a director on 1 June 2017	View PDF Appointment of Mr Ali Akbar Sheikh as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AP01	Appointment of Mr Sayyed Arfan Ali as a director on 21 December 2014	View PDF Appointment of Mr Sayyed Arfan Ali as a director on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AD01	Registered office address changed from Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Cp House Business Centre Otterspool Way Watford WD25 8HP on 22 February 2016	View PDF Registered office address changed from Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Cp House Business Centre Otterspool Way Watford WD25 8HP on 22 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2015	TM01	Termination of appointment of Stephen Eisner as a director on 22 December 2014	View PDF Termination of appointment of Stephen Eisner as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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