- Company Overview for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
- Filing history for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
- People for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
- Charges for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
- Insolvency for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
- More for KLUMAN AND BALTER HOLDINGS LIMITED (07993045)
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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09 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 29 February 2020 | |
06 Feb 2020 | RESOLUTIONS |
Resolutions
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21 Mar 2019 | AD01 | Registered office address changed from Unit 8 the I.O Centre Lea Road Waltham Abbey EN9 1AS to 136 Hertford Road Enfield Middlesex EN3 5AX on 21 March 2019 | |
20 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2019 | LIQ01 | Declaration of solvency | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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|
28 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
01 Feb 2019 | PSC04 | Change of details for Mr Danny Kluman as a person with significant control on 6 January 2017 | |
31 Jan 2019 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
31 Jan 2019 | CH01 | Director's details changed for Mr Jamie Kluman on 15 November 2018 | |
31 Jan 2019 | PSC02 | Notification of Dk Investments Limited as a person with significant control on 21 November 2017 | |
23 Jan 2019 | AA01 | Previous accounting period extended from 30 April 2018 to 31 October 2018 | |
29 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2018 | AP03 | Appointment of Mr Simon Douglas as a secretary on 9 January 2017 | |
22 Jun 2018 | AP03 | Appointment of Mrs Diana Kluman as a secretary on 6 January 2017 | |
25 Jan 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
12 Dec 2017 | SH08 | Change of share class name or designation | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Dec 2017 | RESOLUTIONS |
Resolutions
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16 Nov 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
16 Nov 2017 | PSC04 | Change of details for Mr Danny Kluman as a person with significant control on 6 January 2017 | |
20 Apr 2017 | SH08 | Change of share class name or designation |