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CARZON INTERNATIONAL LTD

Company number 12069188

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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)
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
21 Apr 2021 TM01 Termination of appointment of Saboohi Khalil as a director on 25 March 2021
21 Apr 2021 AP01 Appointment of Mr Saleh Altamimi as a director on 1 January 2021
21 Apr 2021 TM01 Termination of appointment of Kash Kamal as a director on 1 January 2021
25 Mar 2021 PSC07 Cessation of Kash Kamal as a person with significant control on 25 March 2021
25 Mar 2021 AD01 Registered office address changed from 1 - 3 Uxbridge Road Hayes UB4 0JN England to 152 City Road London EC1V 2NX on 25 March 2021
25 Mar 2021 AP01 Appointment of Mrs Saboohi Khalil as a director on 25 March 2021
09 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
03 Jan 2020 AA Micro company accounts made up to 31 December 2019
09 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
29 Aug 2019 AD01 Registered office address changed from 18B Frithwood Avenue Northwood HA6 3LX England to 1 - 3 Uxbridge Road Hayes UB4 0JN on 29 August 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted