Advanced company searchLink opens in new window

BALITI CONSTRUCTION LIMITED

Company number 05267765

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 November 2012
19 Nov 2012 AD01 Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012
19 Oct 2012 AD01 Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
18 Nov 2010 AD01 Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH on 18 November 2010
18 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2007
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2009 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
11 Nov 2009 CH01 Director's details changed for Daniel Baliti on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Judith Erdos on 11 November 2009
01 Dec 2008 363a Return made up to 22/10/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 October 2005
04 Mar 2008 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2008 363a Return made up to 22/10/07; full list of members
01 Mar 2008 363a Return made up to 22/10/06; full list of members
29 Feb 2008 288c Director's change of particulars / daniel baliti / 01/12/2005
19 Feb 2008 DISS6 Strike-off action suspended
18 Dec 2007 287 Registered office changed on 18/12/07 from: 4A shenley road borehamwood hertfordshire WD6 1DL