SHAMIRA AND SONS PROPERTIES LTD

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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09/03/249 March 2024 Amended micro company accounts made up to 2019-09-30

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09/03/249 March 2024 Amended micro company accounts made up to 2020-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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08/11/238 November 2023 Amended micro company accounts made up to 2020-09-30

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08/11/238 November 2023 Amended micro company accounts made up to 2019-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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06/04/236 April 2023 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-04-06

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06/04/236 April 2023 Confirmation statement made on 2023-03-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/02/1922 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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25/10/1825 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / SADUDUN BHATIA / 26/09/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/03/1729 March 2017 COMPANY RESTORED ON 29/03/2017

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07/03/177 March 2017 STRUCK OFF AND DISSOLVED

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20/12/1620 December 2016 FIRST GAZETTE

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06/11/166 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM C/O DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 Annual return made up to 25 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/12/1224 December 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 PREVSHO FROM 30/04/2012 TO 30/09/2011

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM WINDSOR HOUSE, FIRST FLOOR 1270 LONDON ROAD NORBURY SW16 4DH

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13/12/1113 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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19/07/1119 July 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 Annual return made up to 25 September 2009 with full list of shareholders

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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31/10/0931 October 2009 30/09/08 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 FIRST GAZETTE

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11/05/0911 May 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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