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SHRITI VADERA LTD

Company number 07247785

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2015 4.70 Declaration of solvency
28 May 2015 AD02 Register inspection address has been changed to C/O Ernst and Young Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JD
28 May 2015 AD01 Registered office address changed from 7 st. James's Place London SW1A 1NP to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 28 May 2015
26 May 2015 600 Appointment of a voluntary liquidator
26 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-01
29 Apr 2015 AP01 Appointment of Mr Kevin Goldfarb as a director on 30 March 2015
29 Apr 2015 TM01 Termination of appointment of Shriti Vadera as a director on 30 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Baroness Shriti Vadera on 10 May 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Jun 2010 AD01 Registered office address changed from Hallgarth Lincoln Hill Humshaugh Hexham NE46 4BE United Kingdom on 21 June 2010
16 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
10 May 2010 NEWINC Incorporation