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DOG HOUSE BALHAM LIMITED

Company number 10459519

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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)
08 Nov 2024 600 Appointment of a voluntary liquidator
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30
08 Nov 2024 LIQ02 Statement of affairs
01 Nov 2024 AD01 Registered office address changed from 49 Scholars Road London SW12 0PF England to Langley House Park Road London N2 8EY on 1 November 2024
14 Oct 2024 PSC07 Cessation of Justin Sangster as a person with significant control on 15 February 2024
14 Oct 2024 CS01 Confirmation statement made on 16 July 2024 with updates
14 Oct 2024 PSC01 Notification of Kylie Alana Litchfield as a person with significant control on 15 February 2024
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 AD01 Registered office address changed from 5 Bracken Gardens London SW13 9HW United Kingdom to 49 Scholars Road London SW12 0PF on 29 April 2024
20 Feb 2024 AP01 Appointment of Mrs Kylie Alana Litchfield as a director on 15 February 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
30 Jan 2020 AP01 Appointment of Miss Rita Price as a director on 30 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 PSC04 Change of details for Mr Justin Sangster as a person with significant control on 16 December 2019
17 Dec 2019 PSC07 Cessation of Elliott Sparsis as a person with significant control on 16 December 2019
17 Dec 2019 PSC04 Change of details for Mr Elliott Sparsis as a person with significant control on 1 November 2019
17 Dec 2019 TM01 Termination of appointment of Elliott James Sparsis as a director on 16 December 2019