H R SPICE LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/11/2425 November 2024 | Appointment of Mr Rajesh Anthony Gomes as a director on 2024-05-20 |
| 25/11/2425 November 2024 | Notification of Rajesh Anthony Gomes as a person with significant control on 2024-05-20 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Termination of appointment of Rolly Douglas Fernandes as a director on 2023-09-19 |
| 20/05/2420 May 2024 | Appointment of Mr Rolly Douglas Fernandes as a director on 2023-09-19 |
| 20/05/2420 May 2024 | Termination of appointment of Rambabu Krishna Jalasutram as a director on 2023-09-19 |
| 20/05/2420 May 2024 | Cessation of Rambabu Krishna Jalasutram as a person with significant control on 2023-09-19 |
| 20/05/2420 May 2024 | Notification of Rolly Douglas Fernandes as a person with significant control on 2023-09-19 |
| 20/05/2420 May 2024 | Appointment of Mr Rolly Douglas Fernandes as a director on 2023-09-19 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2022-12-17 with updates |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Cessation of Rambabu Krishna Jalasutram as a person with significant control on 2022-08-03 |
| 27/02/2327 February 2023 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 51 High Street Cheltenham GL50 1DX on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Mr Rambabu Krishna Jalasutram as a director on 2022-08-03 |
| 27/02/2327 February 2023 | Notification of Rambabu Krishna Jalasutram as a person with significant control on 2022-08-03 |
| 27/02/2327 February 2023 | Termination of appointment of Rambabu Krishna Jalasutram as a director on 2022-08-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARMINA RAHMAN |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MOHAMMED HAFIZUR RAHMAN |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HAFIZUR RAHMAN |
| 17/12/1917 December 2019 | CESSATION OF SHARMINA RAHMAN AS A PSC |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHFOOZ-UR RAHMAN |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARMINA RAHMAN |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR MOHAMMED SYEDUL ISLAM |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SAYEED AHMAD |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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