THAKRAR DAVIES INVESTMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-02-26 with no updates

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16/02/2516 February 2025 Unaudited abridged accounts made up to 2024-02-28

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20/11/2420 November 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Confirmation statement made on 2024-02-26 with no updates

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-02-28

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR VINODRAI THAKRAR

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15/08/1815 August 2018 28/02/18 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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13/11/1713 November 2017 28/02/17 TOTAL EXEMPTION FULL

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O LGV4U TRAINING CENTRE ASHTON ROAD BREDBURY STOCKPORT MANCHESTER SK6 2SR

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 476-478 BROADWAY CHADDERTON OLDHAM LANCASHIRE OL9 9NS

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04/09/144 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/03/1415 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/03/1216 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/02/1027 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINODRAI DAMODAR THAKRAR / 31/12/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/04/0910 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 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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