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BALTI PALACE (WOLVERHAMPTON) LTD

Company number 09327779

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ14	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 - 18 pages (18 pages)
05 Sep 2017	AD01	Registered office address changed from C/O Shariff Accountants 1022 - 1026 Coventry Road Birmingham B25 8DP to 66 Earl Street Maidstone Kent ME14 1PS on 5 September 2017	View PDF Registered office address changed from C/O Shariff Accountants 1022 - 1026 Coventry Road Birmingham B25 8DP to 66 Earl Street Maidstone Kent ME14 1PS on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	TM01	Termination of appointment of Mohammed Somir Uddin as a director on 26 November 2015	View PDF Termination of appointment of Mohammed Somir Uddin as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Noyon Miah as a director on 26 November 2015	View PDF Appointment of Mr Noyon Miah as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AP01	Appointment of Mr Mohammed Somir Uddin as a director on 26 November 2015	View PDF Appointment of Mr Mohammed Somir Uddin as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Noyon Miah as a director on 26 November 2015	View PDF Termination of appointment of Noyon Miah as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from Shariff Accountants 1022-1024 Birmingham B25 8DP to C/O Shariff Accountants 1022 - 1026 Coventry Road Birmingham B25 8DP on 11 January 2016	View PDF Registered office address changed from Shariff Accountants 1022-1024 Birmingham B25 8DP to C/O Shariff Accountants 1022 - 1026 Coventry Road Birmingham B25 8DP on 11 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 100	View PDF Incorporation Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 24 pages (24 pages)

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