KAVRELI GROUP LTD

Company number SC371635

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
16 Jan 2017	CERTNM	Company name changed khatri enterprises LTD.\certificate issued on 16/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(3 pages)
25 Feb 2016	AD01	Registered office address changed from C/O Mr Prabesh Khatri-Chhetri 79 a Flat 1 Nicolson Street Edinburgh EH8 9BZ Scotland to 55 East Main Street Broxburn West Lothian EH52 5EE on 25 February 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Sarita Kc as a secretary on 1 February 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 22 January 2015 Statement of capital on 2016-01-08 GBP 1	(19 pages)
08 Jan 2016	AR01	Annual return made up to 22 January 2014 Statement of capital on 2016-01-08 GBP 1	(20 pages)
08 Jan 2016	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(19 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
08 Jan 2016	RT01	Administrative restoration application	(6 pages)
08 Jan 2016	CERTNM	Company name changed khushi enterprises\certificate issued on 08/01/16
17 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2012	AP01	Appointment of Mr Prabesh Khatri-Chhetri as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2	(2 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Dec 2011	AP03	Appointment of Miss Sarita Kc as a secretary	(1 page)
18 Dec 2011	TM01	Termination of appointment of Sona Kc as a director	(1 page)
18 Dec 2011	AD01	Registered office address changed from C/O Yak & Yeti Restaurant 13 Newington Road Edinburgh EH9 1QR Scotland on 18 December 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Prabesh Kc as a director	(1 page)