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HALLI & SHAH LIMITED

Company number 13169910

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Company Results (links open in a new window)
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)
10 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
14 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021 AD01 Registered office address changed from , 107 Cheapside, 9th Floor, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 30 September 2021
View PDF Registered office address changed from , 107 Cheapside, 9th Floor, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-06
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-06
- link opens in a new window - 3 pages (3 pages)
07 Mar 2021 AP01 Appointment of Mrs Ramani Thangarasah-Halliwell as a director on 5 March 2021
View PDF Appointment of Mrs Ramani Thangarasah-Halliwell as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021 AD01 Registered office address changed from , 107 Cheapside, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 16 February 2021
View PDF Registered office address changed from , 107 Cheapside, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 16 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 2
- link opens in a new window - 12 pages (12 pages)