Advanced company searchLink opens in new window

KIANI WHOLESALERS LTD

Company number 13677747

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 PSC07 Cessation of Kamran Sabir as a person with significant control on 1 April 2023
04 Sep 2023 TM01 Termination of appointment of Kamran Sabir as a director on 1 April 2023
04 Sep 2023 PSC01 Notification of Maisie Mitchell as a person with significant control on 1 April 2023
04 Sep 2023 AP01 Appointment of Miss Maisie Mitchell as a director on 1 April 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
28 Jul 2023 PSC01 Notification of Kamran Sabir as a person with significant control on 1 January 2023
28 Jul 2023 AP01 Appointment of Mr Kamran Sabir as a director on 1 January 2023
28 Jul 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Willow Street Cleckheaton BD19 4EL on 28 July 2023
28 Jul 2023 PSC07 Cessation of Kevin Neil Wootton as a person with significant control on 1 January 2023
28 Jul 2023 TM01 Termination of appointment of Kevin Neil Wootton as a director on 1 January 2023
18 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2023 AD01 Registered office address changed from 5 Brayford Square London E1 0SG England to 85 Great Portland Street London W1W 7LT on 8 February 2023
08 Feb 2023 CS01 Confirmation statement made on 20 October 2022 with no updates
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2022 AP01 Appointment of Mr Kevin Neil Wootton as a director on 4 October 2022
21 Nov 2022 PSC01 Notification of Kevin Neil Wootton as a person with significant control on 4 October 2022
21 Nov 2022 TM01 Termination of appointment of Nabeel Kiani as a director on 4 October 2022
21 Nov 2022 PSC07 Cessation of Nabeel Kiani as a person with significant control on 4 October 2022
21 Nov 2022 AD01 Registered office address changed from 47 Cumberland Road Bradford BD7 2JP England to 5 Brayford Square London E1 0SG on 21 November 2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Oct 2021 PSC04 Change of details for Mr Nabell Kiani as a person with significant control on 20 October 2021