KLUMAN AND BALTER HOLDINGS LIMITED

Company number 07993045

Date	Type	Description	View / Download
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(39 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 February 2020	(38 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend in respect of non cash asset 28/02/2019	(1 page)
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	(2 pages)
20 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01	(1 page)
28 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2019	PSC04	Change of details for Mr Danny Kluman as a person with significant control on 6 January 2017	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 27 September 2018 with updates	(9 pages)
31 Jan 2019	CH01	Director's details changed for Mr Jamie Kluman on 15 November 2018	(2 pages)
31 Jan 2019	PSC02	Notification of Dk Investments Limited as a person with significant control on 21 November 2017	(2 pages)
23 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
29 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2018	AP03	Appointment of Mr Simon Douglas as a secretary on 9 January 2017	(2 pages)
22 Jun 2018	AP03	Appointment of Mrs Diana Kluman as a secretary on 6 January 2017	(2 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 21/11/2017	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(8 pages)
16 Nov 2017	PSC04	Change of details for Mr Danny Kluman as a person with significant control on 6 January 2017	(2 pages)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)