TREASURE ASSETS WATERFALL ROAD LIMITED
Company number 09524036
- Company Overview for TREASURE ASSETS WATERFALL ROAD LIMITED (09524036)
- Filing history for TREASURE ASSETS WATERFALL ROAD LIMITED (09524036)
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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) |
|---|---|---|---|
| 09 Jun 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 23 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
| 23 Apr 2023 | PSC01 | Notification of Muhammad Farooq Latif as a person with significant control on 15 July 2022 | |
| 23 Apr 2023 | PSC07 | Cessation of Hemanshu Thaker as a person with significant control on 15 July 2022 | |
| 19 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 23 Jul 2022 | TM01 | Termination of appointment of Hemanshu Thaker as a director on 15 July 2022 | |
| 23 Jul 2022 | TM01 | Termination of appointment of Chandrakant Bhimji Khimji as a director on 15 July 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 14 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 01 Jun 2021 | AD01 | Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to 30 Friern Barnet Road London N11 1NA on 1 June 2021 | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 31 Mar 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 30 November 2016 | |
| 25 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Mar 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off |