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HAJVERI CASH & CARRY LTD

Company number SC401767

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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