SHIVSHAKTI INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Second filing of Confirmation Statement dated 2025-01-25 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Anil Chhabria as a secretary on 2025-02-24 |
| 20/02/2520 February 2025 | Appointment of Mr. Aditya Anil Chhabria as a secretary on 2025-02-20 |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 25/08/2425 August 2024 | Registered office address changed from 135 Holtspur Top Lane Beaconsfield HP9 1BW England to 9 Faraday Mansions Queen's Club Gardens London W14 9RH on 2024-08-25 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-01-25 with updates |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Satisfaction of charge 1 in full |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Registered office address changed from 28 Foxherne Slough SL3 7AR to 135 Holtspur Top Lane Beaconsfield HP9 1BW on 2021-06-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031510480004 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 4 THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HW |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031510480003 |
| 12/02/1412 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 135 HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1BW UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: 104 GREENCROFT ROAD HOUNSLOW TW5 0BH ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 9 THE FREEHOLD INDUSTRIAL CENTRE AMBERLEY WAY HOUNSLOW TW4 6BX ENGLAND |
| 13/02/1213 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIVANI ANIL CHHABRIA / 12/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 104 GREENCROFT ROAD HOUNSLOW MIDDLESEX TW5 0BH |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANIL CHHABRIA / 12/12/2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANIL CHHABRIA / 12/12/2010 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 31/03/1031 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 9 THE FREEHOLD CENTRE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH |
| 30/12/0830 December 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 104 GREENCROFT ROAD HOUNSLOW MIDDLESEX TW5 0BH |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SUITE 6 ARKLEIGH MANSION 200 BRENT STREET HENDON LONDON NW4 1BE |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 110A BRENT STREET LONDON NW4 2HH |
| 10/08/9910 August 1999 | £ NC 100/50000 28/01/ |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | ORDER OF COURT - RESTORATION 10/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/11/9725 November 1997 | STRUCK OFF AND DISSOLVED |
| 05/08/975 August 1997 | FIRST GAZETTE |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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