- Company Overview for SHRITI VADERA LTD (07247785)
- Filing history for SHRITI VADERA LTD (07247785)
- People for SHRITI VADERA LTD (07247785)
- Insolvency for SHRITI VADERA LTD (07247785)
- More for SHRITI VADERA LTD (07247785)
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) |
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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
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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
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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 |