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PRAN LONDON LIMITED

Company number 07447780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 AD01 Registered office address changed from 97 97 Turnpike Lane London N8 0DY England to 97 Turnpike Lane London N8 0DY on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from 24 Osborn Street (First Floor) London E1 6TD to 97 97 Turnpike Lane London N8 0DY on 31 July 2019
30 Jul 2019 PSC01 Notification of Mohammad Naim Ali as a person with significant control on 30 July 2019
30 Jul 2019 PSC07 Cessation of Jhoirul Islam as a person with significant control on 30 July 2019
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Jun 2018 TM02 Termination of appointment of Mohammed Azizur Rahman as a secretary on 15 June 2018
22 Jun 2018 TM01 Termination of appointment of Jhoirul Islam as a director on 15 June 2018
30 May 2018 AP01 Appointment of Mohammad Naim Ali as a director on 21 May 2018
16 May 2018 AP03 Appointment of Mr Mohammed Azizur Rahman as a secretary on 10 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 AP01 Appointment of Mr Jhoirul Islam as a director on 10 May 2018
10 May 2018 PSC01 Notification of Jhoirul Islam as a person with significant control on 10 May 2018
10 May 2018 TM01 Termination of appointment of Mohammed Azizur Rahman as a director on 10 May 2018
10 May 2018 PSC07 Cessation of Mohammed Azizur Rahman as a person with significant control on 10 May 2018
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013