REZWANA LIMITED


Registered number: 06494409
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Name: REZWANA LIMITED
REZWANA LTD
Address: C/O HUDSON WEIR, THE FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA
Incorporation Date: 2008-02-05

Company status: Dissolved


Company Documents

date name form type
2020-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-04-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-06 WOUND UP VOLUNTARILY 10/07/2019 RES13
2019-08-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-14 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00014810 LIQ10
2019-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-26 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM157 WESTBOURNE GROVELONDONW11 2RS AD01
2018-06-15 APPLICATION FOR STRIKING-OFF DS01
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 18/01/18 AA
2018-08-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-05-13 PREVSHO FROM 28/02/2018 TO 18/01/2018 AA01
2017-11-27 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2017-02-16 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-20 05/02/16 FULL LIST AR01
2016-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2015-11-11 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-21 05/02/15 FULL LIST AR01
2014-02-22 05/02/14 FULL LIST AR01
2014-11-22 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-16 05/02/13 FULL LIST AR01
2013-12-23 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-28 28/02/12 TOTAL EXEMPTION SMALL AA
2012-04-16 DIRECTOR APPOINTED MR JALAL HUSSEIN KHAN MEAH AP01
2012-04-16 05/02/12 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ISMAT POPY MEAH / 31/01/2011 CH01
2011-04-14 SECRETARY'S CHANGE OF PARTICULARS / JALAL HUSSEIN KHAN MEAH / 31/01/2011 CH03
2011-04-14 05/02/11 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-16 05/02/10 FULL LIST AR01
2009-12-11 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-02-20 AD 05/02/08-08/02/08£ SI 2@1=2£ IC 1/3 88(2)R
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:16/18 WOODFORD ROADFOREST GATELONDONE7 0HA 287
2008-02-19 SECRETARY RESIGNED 288b
2008-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-02-19 DIRECTOR RESIGNED 288b
2008-02-20 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:17 MIDHOLMWEMBLEY PARKMIDDLESEXHA9 9LJ 287
2008-02-20 NEW SECRETARY APPOINTED 288a
2008-02-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-28 09:17:03