CHAII WALI (BFD) LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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14/10/2114 October 2021 Application to strike the company off the register

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13/07/2113 July 2021 Termination of appointment of Naveed Aslam as a secretary on 2021-07-13

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2113 July 2021 Cessation of Naveed Aslam as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of Naveed Aslam as a director on 2021-07-13

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26/08/2026 August 2020 31/01/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR ISHFAQ ALI / 03/08/2020

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR NAVEED ASLAM

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03/08/203 August 2020 CESSATION OF NAVEED ASLAM AS A PSC

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03/08/203 August 2020 SECRETARY APPOINTED MR NAVEED ASLAM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHFAQ ALI

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR NAVEED ASLAM / 16/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 46 HOUGHTON PLACE BRADFORD BD1 3RG UNITED KINGDOM

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHFAQ ALI

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16/10/1916 October 2019 DIRECTOR APPOINTED MR ISHFAQ ALI

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16/10/1916 October 2019 CESSATION OF ISHFAQ ALI AS A PSC

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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