REFINE PROPERTY SOLUTIONS LTD

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DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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28/07/2328 July 2023 Termination of appointment of Omer Feroze Chughtai as a secretary on 2023-07-19

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/03/2111 March 2021 SECRETARY APPOINTED MR ANAS-UR-RASHEED KHAN

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY JAWAD SHEIKH

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18/12/1818 December 2018 SECRETARY APPOINTED MR OMER FEROZE CHUGHTAI

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 PREVEXT FROM 30/03/2017 TO 31/03/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAWAD ALI SHEIKH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/08/1627 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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27/08/1627 August 2016 SECRETARY'S CHANGE OF PARTICULARS / JAWAD ALI SHEIKH / 07/09/2015

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27/08/1627 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD ALI SHEIKH / 07/09/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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25/06/1525 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD ALI SHEIKH / 01/05/2015

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28/05/1528 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JAWAD ALI SHEIKH / 01/05/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD ALI SHEIKH / 08/05/2015

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD ALI SHEIKH / 27/11/2013

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14/08/1314 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 60 FRANCISCAN ROAD TOOTING LONDON SW17 8EG

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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12/06/1212 June 2012 DIRECTOR APPOINTED MR JAWAD ALI SHEIKH

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MARGHUB

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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17/02/1217 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 March 2011

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30/12/1130 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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04/07/114 July 2011 DIRECTOR APPOINTED MR MUHAMMAD SAQIB MARGHUB

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02/07/112 July 2011 APPOINTMENT TERMINATED, DIRECTOR SAMEER SHEIKH

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31/03/1131 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER ZAINAB SHEIKH / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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18/02/0918 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 60, FRANCISCAN ROAD TOOTING LONDON SW17 8EG

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15/04/0815 April 2008 SECRETARY APPOINTED JAWAD ALI SHEIKH

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15/04/0815 April 2008 DIRECTOR APPOINTED SAMEER ZAINAB SHEIKH

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07/02/087 February 2008 SECRETARY RESIGNED

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07/02/087 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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