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SHAKIL (BICESTER) LTD

Company number 08381543

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2018
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 5 December 2017
10 Jan 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
07 Dec 2016 AD01 Registered office address changed from 94 Sheep Street Bicester Oxfordshire OX26 6LP to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 7 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AD01 Registered office address changed from 392 Southbury Road Enfield EN3 4JN to 94 Sheep Street Bicester Oxfordshire OX26 6LP on 16 October 2014
24 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Kamrul Hussain as a director
02 Dec 2013 AP01 Appointment of Miss Komorunnahar Thamin Noorjhan as a director
30 Jan 2013 NEWINC Incorporation