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VIRANI CONSULTANCY LTD

Company number 07704911

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016
04 Feb 2016 AD01 Registered office address changed from Littlehaven Lane 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 February 2016
01 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
18 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Mr Imtiaz Virani on 1 July 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
01 Aug 2013 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 1 August 2013
05 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
08 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
14 Jul 2011 AP01 Appointment of Mr Imtiaz Virani as a director
14 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
14 Jul 2011 NEWINC Incorporation