G SHANKERDAS & SONS (UK) LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-26 with no updates

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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07/02/257 February 2025 Micro company accounts made up to 2024-02-28

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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23/03/2323 March 2023 Micro company accounts made up to 2022-02-28

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 SAIL ADDRESS CHANGED FROM: C/O C/O AZR LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 79 C/O AZR LIMITED COLLEGE ROAD HARROW MIDDLESEX HA1 1BD

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHANKARDAS MAHBOOBANI

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/04/161 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR SAVITRI MAHBOOBANI

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/03/1411 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 28 February 2012

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22/03/1222 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1116 March 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 FIRST GAZETTE

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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24/08/1024 August 2010 28/02/09 TOTAL EXEMPTION FULL

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAVITRI SHANKERDAS MAHBOOBANI / 02/01/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERKISHIN KISHORE MAHBOOBANI / 02/01/2010

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/04/1029 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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28/04/1028 April 2010 CORPORATE SECRETARY APPOINTED AZR LIMITED

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYA HERKISHIN MAHBOOBANI / 02/01/2010

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANKARDAS GAGANDAS MAHBOOBANI / 02/01/2010

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06/04/106 April 2010 FIRST GAZETTE

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU UNITED KINGDOM

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 29 February 2008

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08/04/098 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM -, C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SUITE 101 C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SUITE 101, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/04/058 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/04/0313 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/04/0215 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 EXEMPTION FROM APPOINTING AUDITORS 01/12/00

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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22/05/0022 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: C/O RANIWALA 472 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/9922 March 1999 NEW SECRETARY APPOINTED

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22/03/9922 March 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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