AK EASTERN SPICE LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-15 with no updates

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

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26/11/2226 November 2022 Micro company accounts made up to 2021-11-30

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23/01/2223 January 2022 Confirmation statement made on 2022-01-15 with no updates

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

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 7 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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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR MURAT ALTUNDERE

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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15/11/1215 November 2012 Annual return made up to 7 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/08/1117 August 2011 COMPANY NAME CHANGED AK EASTERN SPICE (SERVICES) LTD CERTIFICATE ISSUED ON 17/08/11

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15/08/1115 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/08/111 August 2011 Annual return made up to 7 November 2009 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/08/111 August 2011 Annual return made up to 7 November 2010 with full list of shareholders

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28/07/1128 July 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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26/05/1026 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/03/109 March 2010 FIRST GAZETTE

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 47 GRANBY ROAD, LUTON, BEDFORDSHIRE, LU4 9SZ

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07/09/097 September 2009 DIRECTOR APPOINTED MURAT ALTUNDERE

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15/07/0915 July 2009 DIRECTOR APPOINTED MR AZIZ ALKAYA

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR ZAHID ROSHAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY KASHIF ISHAIQ

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13/01/0913 January 2009 SECRETARY APPOINTED MR KASHIF ISHAIQ

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/11/0828 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DISS40 (DISS40(SOAD))

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17/11/0817 November 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR APPOINTED ZAHID ROSHAN

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 17 CHANDOS ROAD, LUTON, BEDFORDSHIRE, LU4 8EX

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY NABIA YOUSAF

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMMED YOUSAF

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28/10/0828 October 2008 FIRST GAZETTE

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2-12 VICTORIA STREET, LUTON, LU1 2UA

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26/02/0726 February 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 COMPANY NAME CHANGED MAMA MIAH LIMITED CERTIFICATE ISSUED ON 17/01/05

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29/12/0429 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/046 December 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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