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AMANI ASSOCIATES (LONDON) LTD

Company number 05976278

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2013 AD01 Registered office address changed from Scorpio House 106 Church Road Crystal Palace London SE19 2UB United Kingdom on 15 October 2013
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 TM01 Termination of appointment of Neil Cranstoun Davies as a director on 15 July 2013
18 Jul 2013 TM01 Termination of appointment of Paul Kevin Bartlett as a director on 15 July 2013
11 Jun 2013 AP01 Appointment of Mr Paul Kevin Bartlett as a director on 7 June 2013
11 Jun 2013 AP01 Appointment of Mr Neil Cranstoun Davies as a director on 7 June 2013
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Dec 2012 AAMD Amended accounts made up to 31 March 2011
18 Dec 2012 AAMD Amended accounts made up to 31 March 2010
18 Dec 2012 AAMD Amended accounts made up to 31 March 2009
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 71
01 May 2012 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Coopers Yard Westow Hill London SE19 1TQ on 10 November 2010
15 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Stella Idowu Ossei on 21 December 2009
22 Oct 2009 AD01 Registered office address changed from 10 Georgia Road Croydon Surrey CR7 8DQ on 22 October 2009