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SABHA DHAN TRADING LTD

Company number 12968553

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2024 DS01 Application to strike the company off the register
24 Apr 2023 CS01 Confirmation statement made on 21 October 2022 with updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Apr 2023 TM01 Termination of appointment of Sanjay Pravinchandra Dhanani as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mrs Bhavna Dhanani as a director on 18 April 2023
19 Apr 2023 PSC01 Notification of Bhavna Dhanani as a person with significant control on 18 April 2023
19 Apr 2023 PSC07 Cessation of Sanjay Pravinchandra Dhanani as a person with significant control on 18 April 2023
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Oct 2021 CH01 Director's details changed for Mr Sanjay Pravinchandra Dhanani on 28 October 2021
28 Oct 2021 CH01 Director's details changed for Mr Sanjay Pravinchandra Dhanani on 28 October 2021
28 Oct 2021 PSC04 Change of details for Mr Sanjay Pravinchandra Dhanani as a person with significant control on 28 October 2021
28 Oct 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Beeton Close Pinner HA5 4NZ on 28 October 2021
28 Oct 2021 CH01 Director's details changed for Mr Sanjay Pravinchandra Dhanani on 28 October 2021
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 1