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PAIWAND MONEY EXCHANGE LIMITED

Company number 09409179

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Abdul Wahed Afzalzada as a person with significant control on 24 June 2024	View PDF Cessation of Abdul Wahed Afzalzada as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC01	Notification of Suleman Qasim as a person with significant control on 24 June 2024	View PDF Notification of Suleman Qasim as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Abdul Wahed Afzalzada as a director on 24 June 2024	View PDF Termination of appointment of Abdul Wahed Afzalzada as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC07	Cessation of Suleman Qasim as a person with significant control on 20 December 2023	View PDF Cessation of Suleman Qasim as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC01	Notification of Abdul Wahed Afzalzada as a person with significant control on 20 December 2023	View PDF Notification of Abdul Wahed Afzalzada as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Abdul Wahed Afzalzada as a director on 20 December 2023	View PDF Appointment of Mr Abdul Wahed Afzalzada as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	TM01	Termination of appointment of Muhammad Bilal Sediqi as a director on 20 April 2023	View PDF Termination of appointment of Muhammad Bilal Sediqi as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of Muhammad Bilal Sediqi as a person with significant control on 20 April 2023	View PDF Cessation of Muhammad Bilal Sediqi as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from 284 Convent Way Southall UB2 5UL England to 60 Coldharbour Lane Hayes UB3 3ES on 20 April 2023	View PDF Registered office address changed from 284 Convent Way Southall UB2 5UL England to 60 Coldharbour Lane Hayes UB3 3ES on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Suleman Qasim as a person with significant control on 20 April 2023	View PDF Notification of Suleman Qasim as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Suleman Qasim as a director on 16 February 2023	View PDF Appointment of Mr Suleman Qasim as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CERTNM	Company name changed connect point exchange LTD\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed connect point exchange LTD\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	AD01	Registered office address changed from 82 High Street Hounslow TW3 1NH England to 284 Convent Way Southall UB2 5UL on 11 November 2022	View PDF Registered office address changed from 82 High Street Hounslow TW3 1NH England to 284 Convent Way Southall UB2 5UL on 11 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from 168 High Street Hounslow TW3 1BQ England to 82 High Street Hounslow TW3 1NH on 8 September 2022	View PDF Registered office address changed from 168 High Street Hounslow TW3 1BQ England to 82 High Street Hounslow TW3 1NH on 8 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CERTNM	Company name changed paiwand money exchange LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed paiwand money exchange LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AD01	Registered office address changed from Unit 2 408 Alexandra Avenue Harrow HA2 9TR England to 168 High Street Hounslow TW3 1BQ on 10 June 2022	View PDF Registered office address changed from Unit 2 408 Alexandra Avenue Harrow HA2 9TR England to 168 High Street Hounslow TW3 1BQ on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Shams Ur Rahman Sherzad as a director on 9 June 2022	View PDF Termination of appointment of Shams Ur Rahman Sherzad as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)

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