SHAHMIR & SHAHMIR LIMITED

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved following liquidation

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07/12/217 December 2021 Final Gazette dissolved following liquidation

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM UNITS 13 TO 15 THE BREWERY YARD DEVA CITY OFFICE PARK SALFORD MANCHESTER LANCASHIRE M3 7BB

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 2A EGERTON CRESCENT WITHINGTON MANCHESTER LANCS M20 4PN

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07/12/187 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/12/187 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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07/12/187 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/03/1618 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAHROKH SHAHMIR / 14/05/2013

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21/03/1421 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY SHAHROKH SHAHMIR

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHROKH SHAHMIR / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY ZARIN TABATABI

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16/04/0916 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/03/0826 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O P MURPHY & CO THE COACH HOUSE 24B PARK HILL STREET BOLTON BL1 44R

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10/03/0710 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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07/03/057 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/02/03

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27/05/0327 May 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/02/02

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 17 ALSTON GARDENS BURNAGE MANCHESTER LANCASHIRE M19 1DW

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23/04/0223 April 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/02/01

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 4 BATCHELOR CLOSE CHORLTON MANCHESTER LANCASHIRE M21 7RH

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 111 BEECH ROAD MANCHESTER LANCASHIRE M21 9EQ

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23/03/0123 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 8B ACCOMMODATION ROAD LONDON NW11 8ED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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