RUGS ANJOMAN LIMITED


Registered number: 04413572
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Name: RUGS ANJOMAN LIMITED
RUGS ANJOMAN LTD
Address: LATIF HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
Incorporation Date: 2002-04-10

Company status: Active


Company Documents

date name form type
2023-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 AA
2022-05-04 CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES CS01
2022-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 AA
2021-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2021-08-03 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-07-13 FIRST GAZETTE GAZ1
2021-08-04 DISS40 (DISS40(SOAD)) DISS40
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR YASMIN ROTTMANN TM01
2020-04-12 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES CS01
2020-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR LATIF PSC01
2020-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2020-06-15 DIRECTOR APPOINTED MR AMIR REZA LATIF AP01
2020-06-15 CESSATION OF YASMIN ROTTMANN AS A PSC PSC07
2020-06-15 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROTTMANN TM02
2019-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2018-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-05-09 30/03/16 FULL LIST AR01
2015-05-12 30/03/15 FULL LIST AR01
2015-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-06-17 30/03/14 FULL LIST AR01
2014-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-05-14 30/03/13 FULL LIST AR01
2012-04-02 30/03/12 FULL LIST AR01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-05-13 30/03/11 FULL LIST AR01
2011-10-25 APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF TM01
2010-04-27 30/03/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN ROTTMANN / 30/03/2010 CH01
2010-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-04-06 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-04-22 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-04-02 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-06-21 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-04-06 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2005-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2004-05-27 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-05-02 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2002-04-16 DIRECTOR RESIGNED 288b
2002-05-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-18 NEW SECRETARY APPOINTED 288a
2002-04-18 NEW DIRECTOR APPOINTED 288a
2002-04-16 REGISTERED OFFICE CHANGED ON 16/04/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-04-16 SECRETARY RESIGNED 288b
2002-04-16 S366A DISP HOLDING AGM 10/04/02 ELRES
2002-04-16 AD 10/04/02---------£ SI 499@1=499£ IC 1/500 88(2)R
2002-04-16 AD 10/04/02---------£ SI 500@1=500£ IC 500/1000 88(2)R
2002-04-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 23:00:27