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FRANZOS WHITECHAPEL LTD

Company number 13495075

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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)
05 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2024 AD01 Registered office address changed from 4 Wangey Road Romford RM6 4DB England to 66 Earl Street Maidstone Kent ME14 1PS on 3 April 2024
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07
25 Mar 2024 LIQ02 Statement of affairs
25 Mar 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 AD01 Registered office address changed from 223-225 Whitechapel Road London E1 1DB England to 4 Wangey Road Romford RM6 4DB on 8 January 2024
29 Dec 2023 TM01 Termination of appointment of Khawaja Iftikhar Ahmad as a director on 17 December 2023
27 Dec 2023 TM01 Termination of appointment of Sheikh Ajmal Rouf as a director on 27 December 2023
27 Dec 2023 TM01 Termination of appointment of Fatima Ajmal as a director on 27 December 2023
31 Aug 2023 PSC04 Change of details for Mr Sheikh Ajmal Rouf as a person with significant control on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Khawaja Iftikhar Ahmad as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Miss Fatima Ajmal as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Maryam Daud Ghaznavi as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Zubaira Iftikhar Ahmad as a director on 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Syed Daud Ghaznavi as a director on 7 July 2023
25 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
02 Jun 2023 PSC07 Cessation of Syed Daud Ghaznavi as a person with significant control on 2 June 2023
02 Jun 2023 PSC01 Notification of Khawaja Iftikhar Ahmad as a person with significant control on 2 June 2023
02 Jun 2023 PSC01 Notification of Sheikh Ajmal Rouf as a person with significant control on 2 May 2023
18 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
22 Apr 2022 AP01 Appointment of Mrs Zubaira Iftikhar Ahmad as a director on 21 April 2022
22 Apr 2022 AP01 Appointment of Mrs Naila Ajmal as a director on 21 April 2022
22 Apr 2022 AP01 Appointment of Mrs Maryam Daud Ghaznavi as a director on 21 April 2022
01 Mar 2022 TM01 Termination of appointment of Khawaja Iftikhar Ahmad as a director on 20 February 2022