MASALA BAZAAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Completion of winding up |
| 17/12/2417 December 2024 | Dissolution deferment |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHELIM HUSSAIN / 24/01/2018 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFG FOOD & TECH HOLDINGS LIMITED |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 1LU |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY SHAHID GHAFOOR |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | SECRETARY APPOINTED SHAHID GHAFOOR |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ABUL CHOWDHURY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/10/1124 October 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 16/08/1116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 54 BRUNSWICK STREET CANTON CARDIFF CF5 1LJ |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 06/08/036 August 2003 | COMPANY NAME CHANGED MASAL BAZAAR LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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