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CARISTANI LTD

Company number 09082996

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Jan 2022 TM01 Termination of appointment of Iram Khan as a director on 1 January 2022
20 Jan 2022 AP01 Appointment of Mr Jawad Ali as a director on 1 January 2022
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
29 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Mar 2021 PSC04 Change of details for Mrs Iram Khan as a person with significant control on 29 March 2021
24 Mar 2021 CH01 Director's details changed for Mrs Iram Khan on 24 March 2021
24 Mar 2021 AD01 Registered office address changed from 30 Thorndike Slough SL2 1SR England to 139 Mirador Crescent Slough Berkshire SL2 5LA on 24 March 2021
09 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
29 May 2020 PSC01 Notification of Iram Khan as a person with significant control on 28 May 2020
29 May 2020 PSC07 Cessation of Eva Biro as a person with significant control on 28 May 2020
29 May 2020 AD01 Registered office address changed from 53 Cromwell Road Hounslow TW3 3QG England to 30 Thorndike Slough SL2 1SR on 29 May 2020
29 May 2020 TM01 Termination of appointment of Eva Biro as a director on 28 May 2020
29 May 2020 AP01 Appointment of Mrs Iram Khan as a director on 28 May 2020
27 May 2020 DS02 Withdraw the company strike off application
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
26 Sep 2019 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
21 Feb 2019 PSC01 Notification of Eva Biro as a person with significant control on 21 February 2019
02 Nov 2018 AA Micro company accounts made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates