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SHAN & SAFIN LIMITED

Company number 10537096

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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)
28 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
15 Jun 2022 DS02 Withdraw the company strike off application
29 Mar 2022 AP01 Appointment of Mrs Shabina Akter as a director on 24 March 2022
29 Mar 2022 TM01 Termination of appointment of Moazzem Hossain as a director on 24 March 2022
29 Mar 2022 PSC07 Cessation of Moazzem Hossain as a person with significant control on 24 March 2022
29 Mar 2022 PSC01 Notification of Shabina Akter as a person with significant control on 24 March 2022
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
27 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
02 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
20 Sep 2018 CH01 Director's details changed for Mr Moazzem Hossain on 19 September 2018
20 Sep 2018 PSC04 Change of details for Mr Moazzem Hossain as a person with significant control on 19 September 2018
08 Feb 2018 AD01 Registered office address changed from 12 Kingswood Close Dartford Kent DA1 3AD United Kingdom to Empire Buildings 1 Waterside Crayford Dartford DA1 4JJ on 8 February 2018
17 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 1