A B MOAVEN COMMODITIES LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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02/11/232 November 2023 Application to strike the company off the register

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-16 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/11/1517 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/11/1517 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SHAHRZAD MOAVEN / 10/12/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALI BAHMAN MOAVEN / 10/12/2013

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10/12/1310 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 SAIL ADDRESS CHANGED FROM: LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/09/1114 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 SAIL ADDRESS CREATED

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/12/101 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALI BAHMAN MOAVEN / 03/12/2009

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03/12/093 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/02/099 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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