SIMON KHAN LTD


Registered number: 05136034
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Name: SIMON KHAN LTD
SIMON KHAN LIMITED
Address: CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Incorporation Date: 2004-05-24

Company status: Dissolved


Company Documents

date name form type
2022-02-15 STRUCK OFF AND DISSOLVED GAZ2
2021-11-30 FIRST GAZETTE GAZ1
2021-05-25 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2020-05-27 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-12-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-12-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-05-30 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-06-01 24/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-26 24/05/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-28 24/05/14 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-04 24/05/13 FULL LIST AR01
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-13 24/05/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 24/05/11 FULL LIST AR01
2010-05-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-04 24/05/10 FULL LIST AR01
2010-06-04 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN KHAN / 01/02/2010 CH03
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KHAN / 01/02/2010 CH01
2009-07-09 SECRETARY'S CHANGE OF PARTICULARS / LESLEY KHAN / 01/01/2009 288c
2009-11-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-09 31/12/07 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KHAN / 01/01/2009 288c
2008-07-29 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-29 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS 363a
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-03 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2005-07-30 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-03-22 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 225
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-29 DIRECTOR RESIGNED 288b
2004-07-29 SECRETARY RESIGNED 288b
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-07-29 NEW DIRECTOR APPOINTED 288a
2004-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-09 21:19:34