GHOTRA AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Notification of Iulian Manea as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Cessation of Adrian Artur Kleinwaechter as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Adrian Artur Kleinwaechter as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-08-07 with updates |
| 16/11/2416 November 2024 | Registered office address changed from 36 Hillview Road High Wycombe HP13 6XU England to Emerald House Unit B, Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 2024-11-16 |
| 16/11/2416 November 2024 | Appointment of Mr Iulian Manea as a director on 2024-11-11 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 30/11/2330 November 2023 | Registered office address changed from Emerald House Unit B, Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ England to 36 Hillview Road High Wycombe HP13 6XU on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Adrian Artur Kleinwaechter on 2023-11-27 |
| 30/11/2330 November 2023 | Change of details for Mr Adrian Artur Kleinwaechter as a person with significant control on 2023-11-27 |
| 08/08/238 August 2023 | Termination of appointment of Amir Sarfraz as a director on 2023-08-08 |
| 07/08/237 August 2023 | Director's details changed for Mr Amir Sarfraz on 2023-08-02 |
| 07/08/237 August 2023 | Notification of Adrian Artur Kleinwaechter as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 07/08/237 August 2023 | Change of details for Mr Amir Sarfraz as a person with significant control on 2023-08-02 |
| 07/08/237 August 2023 | Registered office address changed from Merton Court Flat 10 4 Merton Road Slough Berkshire SL1 1QR England to Emerald House Unit B, Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 2023-08-07 |
| 07/08/237 August 2023 | Cessation of Amir Sarfraz as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Appointment of Mr Adrian Artur Kleinwaechter as a director on 2023-08-04 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-01-26 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 12/04/2312 April 2023 | Previous accounting period shortened from 2023-01-26 to 2023-01-25 |
| 13/01/2313 January 2023 | Previous accounting period shortened from 2022-01-27 to 2022-01-26 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Confirmation statement made on 2022-08-30 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 26/10/2226 October 2022 | Previous accounting period shortened from 2022-01-28 to 2022-01-27 |
| 09/04/229 April 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 09/04/229 April 2022 | Total exemption full accounts made up to 2021-01-31 |
| 26/01/2226 January 2022 | Annual accounts for year ending 26 Jan 2022 |
| 09/01/229 January 2022 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 10/10/2110 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/08/2030 August 2020 | PSC'S CHANGE OF PARTICULARS / MR AMIR SARFRAZ / 29/08/2020 |
| 30/08/2030 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GAGANPAL SINGH KAUR |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 30/08/2030 August 2020 | CESSATION OF GAGANPAL SINGH KAUR AS A PSC |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR SARFRAZ |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR AMIR SARFRAZ |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 17 PARSONAGE CLOSE HAYES MIDDLESEX UB3 2LZ UNITED KINGDOM |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM MERTON COURT FLAT 10 MERTON COURT, 4 MERTON ROAD SLOUGH SL1 1QR ENGLAND |
| 06/08/206 August 2020 | DISS REQUEST WITHDRAWN |
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/2026 May 2020 | APPLICATION FOR STRIKING-OFF |
| 10/01/2010 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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