- Company Overview for AHLUWALIA FAMILY OFFICE LIMITED (08042984)
- Filing history for AHLUWALIA FAMILY OFFICE LIMITED (08042984)
- People for AHLUWALIA FAMILY OFFICE LIMITED (08042984)
- More for AHLUWALIA FAMILY OFFICE LIMITED (08042984)
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) |
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27 Mar 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2017 | TM01 | Termination of appointment of Maheshkumar Shah as a director on 30 September 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Aug 2015 | CH01 | Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015 | |
09 Jul 2015 | AP01 | Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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30 Apr 2014 | CH01 | Director's details changed for Mr Maheshkumar Shah on 30 April 2014 | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
09 May 2013 | CH01 | Director's details changed for Mr Mahesh Kumar Shah on 21 April 2013 | |
30 Jul 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
19 Jul 2012 | CERTNM |
Company name changed spf investments LIMITED\certificate issued on 19/07/12
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18 Jul 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | AP01 | Appointment of Maheshkumar Shah as a director | |
18 Jul 2012 | SH02 | Sub-division of shares on 13 July 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Speafi Limited as a director | |
13 Jul 2012 | TM01 | Termination of appointment of Mary Pears as a director | |
13 Jul 2012 | AP01 | Appointment of Mr Sukhpal Singh Ahluwalia as a director | |
13 Jul 2012 | CERTNM |
Company name changed yourco 251 LIMITED\certificate issued on 13/07/12
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