VELTH LIMITED

Company number 00982862

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 31 January 2017	(11 pages)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Jun 2015	AD01	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow HA1 2AX Middlesexha1 2Ax to Albemarle House Albemarle Street London W1S 4HA on 5 June 2015	(2 pages)
20 May 2015	4.70	Declaration of solvency	(3 pages)
20 May 2015	600	Appointment of a voluntary liquidator	(1 page)
20 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
02 Mar 2015	TM01	Termination of appointment of Pavan Nari Gwalani as a director on 20 February 2015	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000,000	(6 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AP01	Appointment of Mr Pavan Nari Gwalani as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Jul 2010	CERTNM	Company name changed kirans (london) LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-06-19	(2 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from kirkland house, first floor, 11-15 peterborough road, harrow middlesex HA1 2AX	(1 page)
06 Jun 2009	190	Location of debenture register	(1 page)