DORMANT STATUS 15263 LTD

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Certificate of change of name

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08/06/248 June 2024 Notification of Jacqueline Brown as a person with significant control on 2024-06-01

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08/06/248 June 2024 Termination of appointment of Sanjay Kapurchand Shah as a director on 2024-05-31

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08/06/248 June 2024 Cessation of Sanjay Kapurchand Shah as a person with significant control on 2024-05-31

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08/06/248 June 2024 Registered office address changed from 193 Cassiobury Drive Watford WD17 3AL England to Office 8 Minuteman House 8 Langley Road Watford WD17 4PT on 2024-06-08

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08/06/248 June 2024 Appointment of Ms Jaqueline Brown as a director on 2024-06-01

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08/06/248 June 2024 Confirmation statement made on 2024-06-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Cessation of Sheena Shah as a person with significant control on 2024-02-29

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12/03/2412 March 2024 Termination of appointment of Sheena Shah as a director on 2024-02-29

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA SHAH / 20/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 30 PARKFIELD CRESCENT RUISLIP HA4 0RE

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR SANJAY KAPURCHAND SHAH / 20/08/2020

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KAPURCHAND SHAH / 20/08/2020

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SHEENA SHAH / 20/08/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA SHAH

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19/07/1819 July 2018 DIRECTOR APPOINTED MRS SHEENA SHAH

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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