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BHALLOO & COMPANY LIMITED

Company number 03222242

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
10 Jul 2012 AD01 Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 10 July 2012
04 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2011 TM01 Termination of appointment of Tommy Siun Gihi as a director on 25 November 2011
09 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100,500
09 Aug 2011 CH01 Director's details changed for Shabbir Bhalloo on 9 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AAMD Amended accounts made up to 30 September 2009
20 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Oct 2009 AAMD Amended accounts made up to 30 September 2007
28 Aug 2009 363a Return made up to 09/07/09; full list of members
28 Aug 2009 288b Appointment terminated secretary ma pa pa
08 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2008 288a Secretary appointed miss ma pan pa pa
19 Aug 2008 288b Appointment terminated secretary lorna slyfield
09 Jul 2008 363a Return made up to 09/07/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2007 88(2)R Ad 05/09/07--------- £ si 90200@1=90200 £ ic 10300/100500