A. R. SHAMIM LIMITED

Company Documents

DateDescription
13/12/2313 December 2023 Final Gazette dissolved following liquidation

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13/12/2313 December 2023 Final Gazette dissolved following liquidation

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13/09/2313 September 2023 Return of final meeting in a creditors' voluntary winding up

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02/12/222 December 2022 Liquidators' statement of receipts and payments to 2022-09-28

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30/11/2130 November 2021 Liquidators' statement of receipts and payments to 2021-09-28

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21/07/2121 July 2021 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21

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16/11/2016 November 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2020:LIQ. CASE NO.1

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02/12/192 December 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2019:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1

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04/12/174 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1

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09/12/169 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM POST OFFICE, REDWICK ROAD PILNING BRISTOL SOUTH GLOUCESTERSHIRE BS35 4LQ

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09/10/159 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/159 October 2015 STATEMENT OF AFFAIRS/4.19

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09/10/159 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/03/153 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / AKTHAR SHAMIM / 01/10/2009

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24/02/1224 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKTHAR SHAMIM / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/06/0813 June 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/05/065 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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