- Company Overview for HAJVERI CASH & CARRY LTD (SC401767)
- Filing history for HAJVERI CASH & CARRY LTD (SC401767)
- People for HAJVERI CASH & CARRY LTD (SC401767)
- Insolvency for HAJVERI CASH & CARRY LTD (SC401767)
- More for HAJVERI CASH & CARRY LTD (SC401767)
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) |
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18 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2019 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
07 Jan 2019 | AD01 | Registered office address changed from 19 Dundonald Street Dundee DD3 7QA to 56 Palmerston Place Edinburgh EH12 5AY on 7 January 2019 | |
07 Jan 2019 | CO4.2(Scot) | Court order notice of winding up | |
07 Jan 2019 | 4.2(Scot) | Notice of winding up order | |
20 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
31 Aug 2017 | PSC01 | Notification of Fakhar Iqbal as a person with significant control on 6 April 2016 | |
30 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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29 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
20 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Oct 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
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16 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
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10 Dec 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
07 Aug 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
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13 Feb 2013 | AA | Total exemption small company accounts made up to 20 September 2012 | |
13 Feb 2013 | AA01 | Current accounting period shortened from 20 September 2013 to 31 July 2013 | |
14 Sep 2012 | AA01 | Current accounting period extended from 30 June 2012 to 20 September 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
07 Feb 2012 | TM01 | Termination of appointment of Amjad Abbasi as a director | |
07 Feb 2012 | AP01 | Appointment of Mr Fakhar Iqbal as a director |