MOHAN & SUSHMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 16/05/2416 May 2024 | Appointment of Mrs Shaloo Makol as a director on 2024-05-16 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 09/07/239 July 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 03/01/233 January 2023 | Change of details for Mr Pankaj Makol as a person with significant control on 2022-01-17 |
| 30/12/2230 December 2022 | Notification of Shaloo Makol as a person with significant control on 2022-01-17 |
| 30/12/2230 December 2022 | Change of details for Mr Pankaj Makol as a person with significant control on 2022-01-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 12/06/2112 June 2021 | Compulsory strike-off action has been suspended |
| 12/06/2112 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 17 STATION ROAD SUNBURY-ON-THAMES TW16 6SB ENGLAND |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON TW12 2HD |
| 21/05/1921 May 2019 | DISS40 (DISS40(SOAD)) |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036913860001 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHALOO MAKOL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR PANKAJ MAKOL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MRS SHALOO MAKOL |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ MAKOL |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PANKAJ MAKOL |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ MAKOL / 01/02/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEERAJ MAKOL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR PANKAJ MAKOL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 123 OAKLANDS ROAD LONDON W7 2DT |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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