- Company Overview for KIANI WHOLESALERS LTD (13677747)
- Filing history for KIANI WHOLESALERS LTD (13677747)
- People for KIANI WHOLESALERS LTD (13677747)
- More for KIANI WHOLESALERS LTD (13677747)
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 |