- Company Overview for PRABHU MONEY TRANSFER (UK) LTD (08563500)
- Filing history for PRABHU MONEY TRANSFER (UK) LTD (08563500)
- People for PRABHU MONEY TRANSFER (UK) LTD (08563500)
- More for PRABHU MONEY TRANSFER (UK) LTD (08563500)
| 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) |
|---|---|---|---|
| 24 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 27 Dec 2023 | AD01 | Registered office address changed from 8 Hyderabad Close Colchester CO2 7FZ England to 10 Turf Hill Road Camberley GU15 4EQ on 27 December 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 13 Mar 2023 | CH01 | Director's details changed for Director Oman Gauchan on 2 March 2023 | |
| 09 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 01 Apr 2022 | AD01 | Registered office address changed from 10 Turf Hill Road Camberley GU15 4EQ England to 8 Hyderabad Close Colchester CO2 7FZ on 1 April 2022 | |
| 05 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 08 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Aug 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 31 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 07 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2019 | AD01 | Registered office address changed from F35 Water Front Studio, 1 Dock Road, London Dock Road London E16 1AH to 10 Turf Hill Road Camberley GU15 4EQ on 4 June 2019 | |
| 12 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
| 06 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 07 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 17 Aug 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
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| 31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 |