Uxbridge
Middlesex
UB10 9BH
Registered Address | 38 Richmond Avenue Uxbridge Middlesex UB10 9BH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
6 at £1 | Amit Kumar 60.00% Ordinary |
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4 at £1 | Manisha Dasor 40.00% Ordinary |
Year | 2014 |
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Net Worth | £64,271 |
Cash | £101,885 |
Current Liabilities | £44,634 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
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21 August 2023 | Application to strike the company off the register (1 page) |
6 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
21 January 2023 | Second filing of Confirmation Statement dated 11 January 2023 (3 pages) |
11 January 2023 | Cessation of Meher Wadhera as a person with significant control on 1 June 2022 (1 page) |
11 January 2023 | Confirmation statement made on 11 January 2023 with updates
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7 December 2022 | Memorandum and Articles of Association (20 pages) |
7 December 2022 | Resolutions
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8 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
21 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
7 June 2021 | Confirmation statement made on 4 May 2021 with updates (3 pages) |
23 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
29 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
10 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
12 November 2018 | Director's details changed for Mr Amit Kumar on 4 May 2010 (2 pages) |
29 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
20 July 2017 | Annual return made up to 4 May 2016 with a full list of shareholders
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20 July 2017 | Annual return made up to 4 May 2016 with a full list of shareholders
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9 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
9 June 2017 | 04/05/17 Statement of Capital gbp 10 (7 pages) |
9 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
13 March 2017 | Change of share class name or designation (2 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 May 2016 | Registered office address changed from , 31 Durdans Road, Southall, Middlesex, UB1 2RS to 38 Richmond Avenue Uxbridge Middlesex UB10 9BH on 23 May 2016 (1 page) |
23 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Registered office address changed from , 31 Durdans Road, Southall, Middlesex, UB1 2RS to 38 Richmond Avenue Uxbridge Middlesex UB10 9BH on 23 May 2016 (1 page) |
11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 June 2015 | Director's details changed for Mr Amit Kumar on 5 May 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Amit Kumar on 5 May 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Amit Kumar on 5 May 2015 (2 pages) |
16 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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7 November 2013 | Statement of capital following an allotment of shares on 1 June 2013
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25 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
25 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
25 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
28 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
28 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
4 May 2010 | Incorporation
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4 May 2010 | Incorporation
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