ALISSAR LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Liquidators' statement of receipts and payments to 2025-04-20

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30/09/2430 September 2024 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-09-30

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13/05/2413 May 2024 Liquidators' statement of receipts and payments to 2024-04-20

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05/02/245 February 2024 Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-02-05

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16/05/2316 May 2023 Statement of affairs

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12/05/2312 May 2023 Director's details changed for Ms Yasmin Haj Wes on 2023-05-05

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12/05/2312 May 2023 Change of details for Ms Yasmin Haj Wes as a person with significant control on 2023-05-05

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12/05/2312 May 2023 Director's details changed for Mr Mhd Bassel Chehabi on 2023-05-05

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Registered office address changed from Unit 98 Chadwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PW England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 2023-05-05

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05/05/235 May 2023 Appointment of a voluntary liquidator

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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03/03/223 March 2022 Change of details for Ms Yasmin Haj Wes as a person with significant control on 2021-11-12

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01/03/221 March 2022 Confirmation statement made on 2022-02-07 with updates

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24/11/2124 November 2021 Director's details changed for Ms Yasmin Haj Wes on 2021-11-12

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24/11/2124 November 2021 Director's details changed for Mr Mhd Bassel Chehabi on 2021-11-12

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24/11/2124 November 2021 Change of details for Ms Yasmin Haj Wes as a person with significant control on 2021-11-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Director's details changed for Mr Mhd Bassel Chehabi on 2021-07-01

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01/07/211 July 2021 Director's details changed for Ms Yasmin Haj Wes on 2021-07-01

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 5 ARAGON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SP ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 01/06/2019

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 06/08/2019

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 06/08/2019

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 06/08/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MHD BASSEL CHEHABI / 06/08/2019

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24/10/1924 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 02/07/2019

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 05/07/2018

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MHD BASSEL CHEHABI / 05/07/2018

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11/12/1811 December 2018 INC SHARE CAPITAL FROM 1 TO 100 SHARES 23/11/2018

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11/12/1811 December 2018 ADOPT ARTICLES 23/11/2018

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07/12/187 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 100

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 12/10/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MR MHD BASSEL CHEHABI

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM SUITE 6 50A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NT

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HAJ WES / 01/04/2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT E10-E12 CENTRAL PARK ESTATE, MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1PG

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26/09/1426 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 66 CLONCURRY STREET LONDON SW6 6DU ENGLAND

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN WES / 16/07/2013

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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