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DHALIWAL INVESTMENTS LIMITED

Company number 11272989

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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)
31 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	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)
10 Aug 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	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)
27 Jun 2020	MR01	Registration of charge 112729890001, created on 25 June 2020	View PDF Registration of charge 112729890001, created on 25 June 2020 - link opens in a new window - 4 pages (4 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	CH01	Director's details changed for Mr Sukhdev Dhaliwal on 1 May 2020	View PDF Director's details changed for Mr Sukhdev Dhaliwal on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC07	Cessation of Ramandeep Singh Dhaliwal as a person with significant control on 1 May 2020	View PDF Cessation of Ramandeep Singh Dhaliwal as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Karandeep Singh Dhaliwal as a person with significant control on 1 May 2020	View PDF Cessation of Karandeep Singh Dhaliwal as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC01	Notification of Sukhdev Dhaliwal as a person with significant control on 1 May 2020	View PDF Notification of Sukhdev Dhaliwal as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Ramandeep Singh Dhaliwal as a director on 1 May 2020	View PDF Termination of appointment of Ramandeep Singh Dhaliwal as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Karandeep Singh Dhaliwal as a director on 1 May 2020	View PDF Termination of appointment of Karandeep Singh Dhaliwal as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Sukhdev Dhaliwal as a director on 1 May 2020	View PDF Appointment of Mr Sukhdev Dhaliwal as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	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)
23 Jul 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	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)
23 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-23 GBP 100	View PDF Incorporation Statement of capital on 2018-03-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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DHALIWAL INVESTMENTS LIMITED

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