- Company Overview for RAEEN INVESTMENTS LIMITED (10771380)
- Filing history for RAEEN INVESTMENTS LIMITED (10771380)
- People for RAEEN INVESTMENTS LIMITED (10771380)
- Charges for RAEEN INVESTMENTS LIMITED (10771380)
- More for RAEEN INVESTMENTS LIMITED (10771380)
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) |
---|---|---|---|
10 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
01 Nov 2022 | PSC07 | Cessation of Thomas Skinner as a person with significant control on 20 October 2022 | |
01 Nov 2022 | AP01 | Appointment of Mr Andrew Graham as a director on 20 October 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Danyaal Hasan as a director on 20 October 2022 | |
01 Nov 2022 | PSC01 | Notification of Andrew Graham as a person with significant control on 20 October 2022 | |
01 Nov 2022 | PSC01 | Notification of Thomas Skinner as a person with significant control on 20 October 2022 | |
01 Nov 2022 | PSC07 | Cessation of Danyaal Hasan as a person with significant control on 20 October 2022 | |
01 Nov 2022 | AD01 | Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 18 Kings Chase Brentwood CM14 4LD on 1 November 2022 | |
17 Oct 2022 | AA | Micro company accounts made up to 31 May 2021 | |
17 Oct 2022 | AA | Micro company accounts made up to 31 May 2020 | |
12 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Oct 2022 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
30 Aug 2022 | PSC04 | Change of details for Mr Danyaal Hasan as a person with significant control on 30 August 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr Danyaal Hasan on 30 August 2022 | |
30 Aug 2022 | AD01 | Registered office address changed from 30 Upland Drive Brookmans Park Hatfield AL9 6PT England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022 | |
14 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2021 | AD01 | Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to 30 Upland Drive Brookmans Park Hatfield AL9 6PT on 30 June 2021 | |
06 Oct 2020 | MR04 | Satisfaction of charge 107713800002 in full | |
29 Sep 2020 | MR01 | Registration of charge 107713800006, created on 24 September 2020 | |
29 Sep 2020 | MR01 | Registration of charge 107713800007, created on 24 September 2020 | |
29 Sep 2020 | MR01 | Registration of charge 107713800008, created on 24 September 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates |