RAAFAY AND BASIT LIMITED

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DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Micro company accounts made up to 2021-01-31

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05/01/225 January 2022 Confirmation statement made on 2021-09-18 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR SHAMMY ALI

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 2 HARCOURT ROAD HARCOURT ROAD BRISTOL BS6 7RG UNITED KINGDOM

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18/09/2018 September 2020 DIRECTOR APPOINTED MR LIEK ZOHEB ALI

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18/09/2018 September 2020 DIRECTOR APPOINTED MR LIEK ZOHEB ALI

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIEK ZOHEB ALI

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIEK ZOHEB ALI

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18/09/2018 September 2020 CESSATION OF LIEK ZOHEB ALI AS A PSC

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18/09/2018 September 2020 CESSATION OF SHAMMY ALI AS A PSC

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR LIEK ALI

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07/08/207 August 2020 DISS40 (DISS40(SOAD))

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR LIEK ALI

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06/08/206 August 2020 DIRECTOR APPOINTED MRS SHAMMY ALI

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06/08/206 August 2020 CESSATION OF LIEK ZOHEB ALI AS A PSC

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMMY ALI

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24/03/2024 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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