SONAL EXPORT IMPORT LTD

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DateDescription
24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONALBEN PRASHANT SHAH

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR ASHISHKUMAR TANDEL

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS SONALBEN PRASHANT SHAH

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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24/09/1924 September 2019 CESSATION OF ASHISHKUMAR TANDEL AS A PSC

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 21 TWYBRIDGE WAY LONDON NW10 0SU ENGLAND

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISHKUMAR TANDEL

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR SONALBEN SHAH

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 126A PINNER ROAD HARROW MIDDLESEX HA1 4JD

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05/07/175 July 2017 CESSATION OF SONALBEN PRASHANT SHAH AS A PSC

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05/07/175 July 2017 DIRECTOR APPOINTED MR ASHISHKUMAR TANDEL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONALBEN PRASHANT SHAH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 172 FLAT B KENTON ROAD HARROW MIDDLESEX HA3 8BL

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07/07/147 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 172/A FLAT B KENTON ROAD HARROW MIDDLESEX HA3 8BL UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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13/07/1213 July 2012 SAIL ADDRESS CREATED

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM FLAT-7 41-43 STATION ROAD HARROW MIDDLESEX HA1 2UA UNITED KINGDOM

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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