K. K. SHAH INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Appointment of Mr Silas Kibalal Shah as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Heena Silas Shah as a director on 2024-12-12 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Silas Kibalal Shah as a director on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 04/10/214 October 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Manoj Shah as a director on 2021-10-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ SHAH / 20/01/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR MANOJ SHAH |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 8 WHITMORE ROAD HARROW MIDDLESEX HA1 4AB |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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