GOGNA ENTERPRISE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 05/04/245 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/03/2418 March 2024 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 73-75 Aston Road North Birmingham B6 4DA on 2024-03-18 |
| 13/03/2413 March 2024 | Appointment of a voluntary liquidator |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Statement of affairs |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 03/10/233 October 2023 | Registration of charge 064393110006, created on 2023-09-28 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/01/2311 January 2023 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 29/11/2229 November 2022 | Cessation of Nishant Gogna as a person with significant control on 2022-03-25 |
| 29/11/2229 November 2022 | Notification of Humlin International Holdings Limited as a person with significant control on 2022-03-25 |
| 22/11/2222 November 2022 | Director's details changed for Mr Nishant Gogna on 2022-11-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064393110005 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064393110004 |
| 11/05/1811 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064393110003 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/11/1429 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | PREVEXT FROM 30/11/2012 TO 31/01/2013 |
| 11/02/1311 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/05/1221 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1216 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHANT GOGNA / 25/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY DHARMVIR GOGNA |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
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