SHIRAZ (BIRMINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8UQ |
| 19/02/1919 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1919 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RASOUL MARDANI |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 03/10/183 October 2018 | CESSATION OF RASOUL MARDANI AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASOUL MARDANI |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD MAKANVAND |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASOUL MARDANI |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD MAKANVAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MAKANVAND |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR RASOUL MARDANI |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/03/1328 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/05/1214 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 11/03/1211 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR FARHAD MAKANVAND |
| 04/02/114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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