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SHARDELOES 2020 LIMITED

Company number 09700421

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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)
27 Jul 2020 AP01 Appointment of Mr Lakhbinder Kallar as a director on 27 July 2020
27 Jul 2020 PSC07 Cessation of Sukhjeev Kallar as a person with significant control on 27 July 2020
27 Jul 2020 PSC07 Cessation of Balbinder Kaur Kallar as a person with significant control on 27 July 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
24 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Nov 2018 AD01 Registered office address changed from Kallars 2-4 New King Street Deptford London SE8 3HS England to 148 the Office Station Road Sidcup Kent DA15 7AB on 26 November 2018
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 CS01 Confirmation statement made on 22 July 2018 with updates
14 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from 148 Station Road Sidcup Kent DA15 7AB England to Kallars 2-4 New King Street Deptford London SE8 3HS on 25 July 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Oct 2015 CERTNM Company name changed kallars LTD\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
06 Oct 2015 CONNOT Change of name notice
23 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)