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BADIANI CONSULTANCY LIMITED

Company number 04777120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2018 WU15 Notice of final account prior to dissolution
23 Nov 2017 WU07 Progress report in a winding up by the court
12 May 2016 MR04 Satisfaction of charge 1 in full
24 Sep 2014 AD01 Registered office address changed from 96a Worcester Road Hagley Stourbridge West Midlands DY9 0NJ to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 24 September 2014
15 Apr 2013 COCOMP Order of court to wind up
28 Jan 2013 TM01 Termination of appointment of Mitesh Badiani as a director
13 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Dr Mitesh Jagdish Badiani on 30 September 2010
15 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jun 2010 AR01 Annual return made up to 27 May 2010
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Sep 2009 288c Director's change of particulars / mitesh badiani / 04/09/2009
04 Sep 2009 288c Director's change of particulars / mitesh badiani / 04/09/2009
04 Sep 2009 288c Secretary's change of particulars / lynn badiani / 04/09/2009
05 Jun 2009 363a Return made up to 27/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jun 2008 363a Return made up to 27/05/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Aug 2007 363s Return made up to 27/05/07; full list of members
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 30/06/07