AMAFHHA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Appointment of Mr Girish Sanger as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Joginder Pal Sanger as a director on 2025-02-28 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 2023-03-21 |
| 04/01/234 January 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/11/2215 November 2022 | Notification of Hindustan Travel Service Limited as a person with significant control on 2022-11-14 |
| 15/11/2215 November 2022 | Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 2022-11-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082942520002 |
| 28/06/1928 June 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/01/1723 January 2017 | 09/03/16 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 18/11/2015 |
| 28/05/1628 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082942520003 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082942520004 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI FARHANI |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR JOGINDER PAL SANGER |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 05/12/135 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082942520002 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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