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ARAMAK CONSULTANCY LIMITED

Company number 05945572

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 24 January 2018
13 Feb 2017 AD01 Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on 13 February 2017
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 4.70 Declaration of solvency
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
26 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2015 CH03 Secretary's details changed for Mrs Anne Kamara on 25 September 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2009 CH01 Director's details changed for Anne Kamara on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Christopher Kamara on 26 October 2009