CHOUDHARY LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 Micro company accounts made up to 2024-01-31

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14/01/2514 January 2025 Confirmation statement made on 2024-10-17 with no updates

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Cessation of Mohammed Imtiaz as a person with significant control on 2023-10-16

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17/10/2317 October 2023 Appointment of Mr Kabir Razaq as a director on 2023-10-16

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17/10/2317 October 2023 Notification of Kabir Razaq as a person with significant control on 2023-10-16

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17/10/2317 October 2023 Termination of appointment of Mohammed Imtiaz as a director on 2023-10-16

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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05/08/235 August 2023 Change of details for Mr Mohammed Imtiaz as a person with significant control on 2023-06-01

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10/02/2310 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 DIRECTOR APPOINTED MR ABDUL RAZZAQ

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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11/02/1611 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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10/03/1510 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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14/05/1414 May 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ABDUL RAZZAQ

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11/03/1311 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAZZAQ / 01/01/2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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07/06/127 June 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/06/111 June 2011 DIRECTOR APPOINTED MR MOHAMMED IMTIAZ

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR QASHIF SARDAR

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17/01/1117 January 2011 DIRECTOR APPOINTED MR QASHIF SARDAR

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17/01/1117 January 2011 DIRECTOR APPOINTED MR ABDUL RAZZAQ

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1170 STRATFORD ROAD BIRMINGHAM B28 8AF UNITED KINGDOM

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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