CARRON TO MUMBAI LTD

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Company Documents

DateDescription
02/12/222 December 2022 Compulsory strike-off action has been suspended

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02/12/222 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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25/09/2125 September 2021 Notification of Iqbal Ali Choudhury as a person with significant control on 2021-09-08

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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25/09/2125 September 2021 Appointment of Mr Iqbal Ali Choudhury as a director on 2021-09-08

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with updates

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25/09/2125 September 2021 Termination of appointment of Parvez Ali as a director on 2021-09-08

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23/07/2123 July 2021 Confirmation statement made on 2021-07-17 with no updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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10/07/2010 July 2020 CESSATION OF ABDUL HAMID AS A PSC

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMID

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVEZ ALI

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10/07/2010 July 2020 DIRECTOR APPOINTED MR PARVEZ ALI

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26/05/2026 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/09/197 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/08/1931 August 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CURRSHO FROM 30/06/2020 TO 30/06/2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 20 CAMERON STREET STONEHAVEN ABERDEENSHIRE AB39

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 20 CAMERON STREET STONEHAVEN ABERDEENSHIRE AB39 2HS

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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17/05/1917 May 2019 CURREXT FROM 31/12/2019 TO 30/06/2020

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ABDUL HAMID

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O RS ACCOUNTANCY & INVESTIGATION OLD BANK BALLATER ROAD ABOYNE ABERDEENSHIRE AB34 5HT

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY ABDUL HAMID

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMID

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 20 CAMERON STREET STONEHAVEN ABERDEENSHIRE AB39 2HS SCOTLAND

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16/03/1916 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/195 March 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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