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