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RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED

Company number 06222730

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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)
27 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 AA Total exemption full accounts made up to 19 December 2022
19 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 19 December 2022
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
04 Jan 2023 AD01 Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to 5/7 Ravensbourne Road Bromley BR1 1NH on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Ramesh Govindji Raichura on 22 June 2022
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
16 Jun 2021 SH20 Statement by Directors
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 473
16 Jun 2021 CAP-SS Solvency Statement dated 01/06/21
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 01/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2021 TM02 Termination of appointment of Hussaini Jawadwala as a secretary on 2 June 2021
20 May 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates