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GULAB EXPORT LTD

Company number 09575993

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
17 Dec 2018 AP01 Appointment of Mr Ashfaq Ahmed as a director on 17 December 2018
17 Dec 2018 PSC01 Notification of Ashfaq Ahmed as a person with significant control on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Sonia Ahmed as a director on 17 December 2018
17 Dec 2018 PSC07 Cessation of Sonia Ahmed as a person with significant control on 17 December 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Jun 2017 AP01 Appointment of Ms Sonia Ahmed as a director on 26 June 2017
26 Jun 2017 AD01 Registered office address changed from 71 Halfway Avenue Luton Bedfordshire LU4 8RA England to Gulab House, 71 Halfway Avenue Luton LU4 8RA on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Sonia Ahmed as a director on 26 June 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 PSC07 Cessation of Ashfaq Ahmed as a person with significant control on 26 June 2017
26 Jun 2017 PSC01 Notification of Sonia Ahmed as a person with significant control on 26 June 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-29
13 Apr 2017 TM01 Termination of appointment of Sonia Ahmed as a director on 29 January 2017
13 Apr 2017 AP01 Appointment of Ms Sonia Ahmed as a director on 29 January 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Jan 2017 AD01 Registered office address changed from 71 Halfway Avenue Luton Bedfordshire LU4 8RA England to 71 Halfway Avenue Luton Bedfordshire LU4 8RA on 27 January 2017
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Jan 2017 AD01 Registered office address changed from C/O Ashfaq Ahmed Unit 16 Buzzard Creek Industrial Estate River Road Barking Essex IG11 0EL England to 71 Halfway Avenue Luton Bedfordshire LU4 8RA on 27 January 2017