AMIR SHAY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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22/07/2522 July 2025 Confirmation statement made on 2025-06-10 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Confirmation statement made on 2023-06-10 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-06-30

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR SHAY

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF PSC STATEMENT ON 03/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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22/07/1322 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 11 RIDGE HILL LONDON NW11 8PN ENGLAND

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21/07/1121 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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