TANUJAY LTD

Company Documents

DateDescription
16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 475 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4BX

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09/01/199 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/199 January 2019 SPECIAL RESOLUTION TO WIND UP

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09/01/199 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR KANJI GADHER

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09/08/189 August 2018 30/06/18 TOTAL EXEMPTION FULL

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07/07/187 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANJI JIVAN GADHER

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKESH GADHER

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/10/144 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ALKESH GADHER / 01/09/2011

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10/07/1210 July 2012 SAIL ADDRESS CHANGED FROM: 9 UNIVERSITY ROAD LEICESTER LE1 7RA UNITED KINGDOM

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALKESH GADHER / 01/06/2011

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/06/1026 June 2010 SAIL ADDRESS CREATED

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANJI JIVAN GADHER / 01/10/2009

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALKESH GADHER / 01/10/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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23/06/0323 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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