NAZIR AND RAFFI LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Confirmation statement made on 2022-11-07 with no updates

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21/10/2221 October 2022 Compulsory strike-off action has been discontinued

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21/10/2221 October 2022 Change of details for Dr Asad Raffi as a person with significant control on 2021-11-07

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21/10/2221 October 2022 Compulsory strike-off action has been discontinued

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20/10/2220 October 2022 Confirmation statement made on 2021-11-07 with updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2020-11-30

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20/10/2220 October 2022 Accounts for a dormant company made up to 2021-11-30

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20/10/2220 October 2022 Director's details changed for Dr Asad Raffi on 2021-11-07

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 DISS40 (DISS40(SOAD))

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 FIRST GAZETTE

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/12/1831 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR RASHAD NAZIR

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15/01/1815 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 100

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1430 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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27/10/1427 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 238A WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NW UNITED KINGDOM

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24/12/1324 December 2013 SAIL ADDRESS CREATED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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03/08/133 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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