SHAUKAT AND SONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Registered office address changed from 1-11 Glenthorne Rd Hammersmith London W6 0LH England to Office 033 Northlight Parade Nelson Lancashire BB9 5EG on 2025-07-21 |
| 21/07/2521 July 2025 | Resolutions |
| 21/07/2521 July 2025 | Statement of affairs |
| 21/07/2521 July 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2023-10-09 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-04-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-09 with updates |
| 17/06/2117 June 2021 | Director's details changed for Mr Shabib Syed on 2021-05-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/11/2020 November 2020 | Registered office address changed from , 71-75 Aurora House, Uxbridge Road, London, W5 5SL, England to 1-11 Glenthorne Rd Hammersmith London W6 0LH on 2020-11-20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIB SYED / 25/03/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | Registered office address changed from , Saunders House the Mall, 52-53 the Mall, London, Ealing, W5 3TA, England to 1-11 Glenthorne Rd Hammersmith London W6 0LH on 2019-07-18 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM SAUNDERS HOUSE THE MALL 52-53 THE MALL LONDON EALING W5 3TA ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIB SYED / 11/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIB SYED / 11/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 31 HIGH STREET ACTON LONDON W3 6ND |
| 15/02/1715 February 2017 | Registered office address changed from , 31 High Street, Acton, London, W3 6nd to 1-11 Glenthorne Rd Hammersmith London W6 0LH on 2017-02-15 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NABIL SYED |
| 31/05/1631 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL NABIL / 29/09/2015 |
| 11/07/1511 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SYED ALI |
| 11/07/1511 July 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 11/07/1511 July 2015 | DIRECTOR APPOINTED MR NABIL NABIL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/12/1422 December 2014 | Registered office address changed from , 16 Boveney Close, Slough, SL1 9BJ, United Kingdom to 1-11 Glenthorne Rd Hammersmith London W6 0LH on 2014-12-22 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 16 BOVENEY CLOSE SLOUGH SL1 9BJ UNITED KINGDOM |
| 09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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