- Company Overview for RAEEN HOLDINGS LIMITED (10938769)
- Filing history for RAEEN HOLDINGS LIMITED (10938769)
- People for RAEEN HOLDINGS LIMITED (10938769)
- More for RAEEN HOLDINGS LIMITED (10938769)
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) |
---|---|---|---|
14 May 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
27 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Oct 2022 | AA | Micro company accounts made up to 31 August 2021 | |
30 Aug 2022 | PSC04 | Change of details for Mr Danyaal Hassan as a person with significant control on 30 August 2022 | |
30 Aug 2022 | PSC04 | Change of details for Mrs Radhika Hasan as a person with significant control on 30 August 2022 | |
30 Aug 2022 | AD01 | Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022 | |
16 Aug 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jan 2022 | AA | Micro company accounts made up to 31 August 2020 | |
16 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
15 Jan 2022 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
19 Aug 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
15 Jun 2020 | AA | Micro company accounts made up to 31 August 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
05 Nov 2019 | TM01 | Termination of appointment of Danyaal Hasan as a director on 3 November 2019 | |
05 Nov 2019 | AP01 | Appointment of Mrs Radhika Hasan as a director on 3 November 2019 | |
05 Nov 2019 | PSC01 | Notification of Radhika Hasan as a person with significant control on 3 November 2019 | |
05 Nov 2019 | PSC07 | Cessation of Danyaal Hasan as a person with significant control on 3 November 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates |