MUMBAIWALA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 | Resolutions |
| 01/09/251 September 2025 | Appointment of a voluntary liquidator |
| 01/09/251 September 2025 | Statement of affairs |
| 29/05/2529 May 2025 | Registered office address changed from 174 Station Road Harrow HA1 2RH England to 211 Station Road Harrow HA1 2TP on 2025-05-29 |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 27/01/2527 January 2025 | Notification of Mukesh Sharma as a person with significant control on 2025-01-10 |
| 27/01/2527 January 2025 | Change of details for Mr Bhavesh Shah as a person with significant control on 2025-01-10 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 22/01/2522 January 2025 | Appointment of Mr Mukesh Sharma as a director on 2025-01-10 |
| 22/07/2422 July 2024 | Director's details changed for Mr Bhavesh Popatlal Shah on 2024-06-09 |
| 22/07/2422 July 2024 | Change of details for Mr Bhavesh Popatlal Shah as a person with significant control on 2024-06-09 |
| 11/06/2411 June 2024 | Termination of appointment of Silpa Jobanputra as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Director's details changed for Mr Bhavesh Shah on 2024-06-09 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 10/06/2410 June 2024 | Notification of Bhavesh Shah as a person with significant control on 2024-06-09 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/06/2410 June 2024 | Appointment of Mr Bhavesh Shah as a director on 2024-06-09 |
| 05/06/245 June 2024 | Cessation of Silpa Jobanputra as a person with significant control on 2024-06-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2315 May 2023 | Incorporation |
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