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A SHAH CONSULTING LIMITED

Company number 08551157

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 AD01 Registered office address changed from 4 Sandringham Close Ilford Essex IG6 1NU to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 15 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 January 2016
10 Feb 2016 4.70 Declaration of solvency
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-31
09 Feb 2016 AA01 Previous accounting period extended from 28 November 2015 to 30 January 2016
18 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 28 November 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 10
22 Jul 2013 AP01 Appointment of Mr Sachin Shah as a director
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)