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SHIFNAL BALTI HOUSE LIMITED

Company number 07753009

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Dec 2015	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015	View PDF Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	View PDF Liquidators' statement of receipts and payments to 10 September 2015 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AD01	Registered office address changed from 20-22 Broadway Shifnal Shropshire TF11 8AZ England to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 16 September 2014	View PDF Registered office address changed from 20-22 Broadway Shifnal Shropshire TF11 8AZ England to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2013	AD01	Registered office address changed from Trilogy Suite Delta Trading Estate, Bilston Road Wolverhampton West Midlands WV2 2QD United Kingdom on 22 April 2013	View PDF Registered office address changed from Trilogy Suite Delta Trading Estate, Bilston Road Wolverhampton West Midlands WV2 2QD United Kingdom on 22 April 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	CH01	Director's details changed for Mr Friad Ali on 25 August 2011	View PDF Director's details changed for Mr Friad Ali on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Fraid Ali on 25 August 2011	View PDF Director's details changed for Mr Fraid Ali on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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