GHANWANI INTERNATIONAL LIMITED


Registered number: 01698052
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Name: GHANWANI INTERNATIONAL LIMITED
GHANWANI INTERNATIONAL LTD
Address: 21 GRESHAM GARDENS, LONDON, ENGLAND, NW11 8NX
Incorporation Date: 1983-02-09

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-12 APPLICATION FOR STRIKING-OFF DS01
2016-12-15 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-02-15 26/11/15 FULL LIST AR01
2016-06-10 PREVEXT FROM 31/12/2015 TO 30/04/2016 AA01
2015-09-28 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM1 HEATHER PARK DRIVEWEMBLEYMIDDLESEXHA0 1SX AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-28 26/11/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 STATEMENT BY DIRECTORS SH20
2013-10-01 REDUCE ISSUED CAPITAL 18/09/2013 RES06
2013-11-26 26/11/13 FULL LIST AR01
2013-10-01 SOLVENCY STATEMENT DATED 18/09/13 CAP-SS
2013-10-01 01/10/13 STATEMENT OF CAPITAL GBP 100 SH19
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-30 26/11/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-18 CHANGE OF NAME 05/04/2012 RES15
2012-04-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-12-07 26/11/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-09 26/11/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPA GHANWANI / 01/12/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / KISHIN RAMCHAND GHANWANI / 01/12/2009 CH01
2009-12-01 26/11/09 FULL LIST AR01
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-29 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2006-05-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-17 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2006-05-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:38 DANETHORE ROADWEMBLEYMIDDLESEXHA0 4RQ 287
2006-11-28 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-07 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2002-02-18 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-12-23 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2002-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-01 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS 363s
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
2000-12-22 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
1999-01-14 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS 363s
1998-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-12-22 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS 363s

Last update: 2020-09-29 20:34:57