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BILAS TANDOORI LIMITED

Company number 04848903

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2015 AD01 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to 37 Sun Street London EC2M 2PL on 6 November 2015
28 Oct 2015 4.20 Statement of affairs with form 4.19
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
01 Jun 2015 TM01 Termination of appointment of Razia Sultana Rahman as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Mojid Fiaz Mohammed as a director on 1 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Abdul Mojid Fiaz Mohammed on 29 July 2014
03 Mar 2014 TM01 Termination of appointment of Abeda Mojid as a director
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 CH01 Director's details changed for Abdul Mojid Fiaz Mohammed on 29 July 2013
29 Aug 2013 CH01 Director's details changed for Razia Sultana Rahman on 29 July 2013
29 Aug 2013 CH01 Director's details changed for Abeda Sultana Mojid on 29 July 2013
29 Aug 2013 CH01 Director's details changed for Mr Abdul Mojid on 29 July 2013
29 Aug 2013 CH03 Secretary's details changed for Mr Abdul Mojid on 29 July 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 24 April 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010