RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a members' voluntary winding up |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-19 |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-19 |
| 04/01/234 January 2023 | Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA to 5/7 Ravensbourne Road Bromley BR1 1NH on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Annual accounts for year ending 19 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | Statement of capital on 2021-06-16 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUSSAINI JAWADWALA |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR RAMESH GOVINDJI RAICHURA |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | SOLVENCY STATEMENT DATED 17/07/17 |
| 20/07/1720 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 513 |
| 20/07/1720 July 2017 | STATEMENT BY DIRECTORS |
| 20/07/1720 July 2017 | REDUCE ISSUED CAPITAL 17/07/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE UNITED KINGDOM |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANIL GADODIA |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA |
| 18/03/1318 March 2013 | SECRETARY APPOINTED MR HUSSAINI JAWADWALA |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR HUSSAINI JAWADWALA |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 629 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA DOSHI |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ANIL MAHABIR PRASAD GADODIA |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PRAMOD SATAM |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR ANIL MAHABIR PRASAD GADODIA |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRAMOD SATAM / 01/01/2008 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY RAJAN SINGLA |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MR PRAMOD SATAM |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA DOSHI / 01/02/2008 |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED RELIANCE ANIL DHIRUBHAI AMBANI ( UK) PRIVATE LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 14/05/0714 May 2007 | £ NC 100000/120000 23/04 |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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