| Name: |
SHIRIN CASHMERE LTD
SHIRIN CASHMERE LIMITED |
| Address: | EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL |
| Incorporation Date: | 2004-10-22 |
| date | name | form type |
| 2020-03-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-07 | FIRST GAZETTE | GAZ1 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | 21/10/15 FULL LIST | AR01 |
| 2014-10-21 | 21/10/14 FULL LIST | AR01 |
| 2014-07-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-21 | 21/10/13 FULL LIST | AR01 |
| 2013-10-21 | APPOINTMENT TERMINATED, SECRETARY HINCHLEY NOMINEES LIMITED | TM02 |
| 2013-09-17 | COMPANY NAME CHANGED CORASTONE LIMITEDCERTIFICATE ISSUED ON 17/09/13 | CERTNM |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | CORPORATE SECRETARY APPOINTED HALLDIME LIMITED | AP04 |
| 2012-10-22 | 21/10/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 21/10/11 FULL LIST | AR01 |
| 2011-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM73 WIMPOLE STREETLONDONW1G 8AZ | AD01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINCHLEY NOMINEES LIMITED / 21/10/2011 | CH04 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN HAMIDEH SEPAHBODI / 21/10/2010 | CH01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINCHLEY NOMINEES LIMITED / 21/10/2010 | CH04 |
| 2010-10-22 | 21/10/10 FULL LIST | AR01 |
| 2009-02-10 | APPOINTMENT TERMINATED SECRETARY MILOS SUDJIC | 288b |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2009-10-21 | 21/10/09 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN SEPAHBODI / 31/01/2008 | 288c |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN HAMIDEH SEPAHBODI / 21/10/2009 | CH01 |
| 2008-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2008-04-30 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2006-08-14 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM:2 FITZHARDINGE STREETLONDONW1H 6EE | 287 |
| 2006-12-22 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-22 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2005-12-20 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-15 | DIRECTOR RESIGNED | 288b |
| 2004-12-15 | SECRETARY RESIGNED | 288b |
| 2004-12-15 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2004-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-15 19:00:39