MOHAN & SUSHMA LIMITED

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DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with no updates

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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16/05/2416 May 2024 Appointment of Mrs Shaloo Makol as a director on 2024-05-16

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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11/07/2311 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 Compulsory strike-off action has been discontinued

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09/07/239 July 2023 Unaudited abridged accounts made up to 2022-03-31

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with no updates

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03/01/233 January 2023 Change of details for Mr Pankaj Makol as a person with significant control on 2022-01-17

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30/12/2230 December 2022 Notification of Shaloo Makol as a person with significant control on 2022-01-17

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30/12/2230 December 2022 Change of details for Mr Pankaj Makol as a person with significant control on 2022-01-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 17 STATION ROAD SUNBURY-ON-THAMES TW16 6SB ENGLAND

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON TW12 2HD

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036913860001

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHALOO MAKOL

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10/07/1410 July 2014 DIRECTOR APPOINTED MR PANKAJ MAKOL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 DIRECTOR APPOINTED MRS SHALOO MAKOL

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR PANKAJ MAKOL

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07/02/127 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY PANKAJ MAKOL

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12/01/1212 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ MAKOL / 01/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR NEERAJ MAKOL

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19/06/0819 June 2008 DIRECTOR APPOINTED MR PANKAJ MAKOL

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 LOCATION OF DEBENTURE REGISTER

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24/01/0724 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 LOCATION OF REGISTER OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 123 OAKLANDS ROAD LONDON W7 2DT

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09/02/069 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/03/0311 March 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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21/09/9921 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED

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21/09/9921 September 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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