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SHANI & ANNI LTD

Company number 06020610

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2015 AD01 Registered office address changed from C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 3 February 2015
10 Feb 2014 AD01 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham B19 2HN on 10 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Anwar Hussein as a director
13 Sep 2013 AP01 Appointment of Mr Koyas Hussain as a director
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of Koyas Hussein as a director
24 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE on 29 September 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Anwar Hussein on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Koyas Hussein on 26 January 2010
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008