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H.S.Bhambra Limited

Documents

Total Documents95
Total Pages377

Filing History

11 May 2021Final Gazette dissolved via voluntary strike-off
23 February 2021First Gazette notice for voluntary strike-off
15 February 2021Application to strike the company off the register
19 December 2020Total exemption full accounts made up to 31 December 2019
27 August 2020Confirmation statement made on 26 August 2020 with updates
26 September 2019Total exemption full accounts made up to 31 December 2018
26 August 2019Confirmation statement made on 26 August 2019 with updates
26 September 2018Total exemption full accounts made up to 31 December 2017
28 August 2018Confirmation statement made on 28 August 2018 with updates
14 September 2017Total exemption full accounts made up to 31 December 2016
14 September 2017Total exemption full accounts made up to 31 December 2016
1 September 2017Confirmation statement made on 1 September 2017 with updates
1 September 2017Confirmation statement made on 1 September 2017 with updates
11 October 2016Director's details changed for Harjit Singh Bhambra on 11 October 2016
11 October 2016Confirmation statement made on 5 October 2016 with updates
11 October 2016Director's details changed for Harjit Singh Bhambra on 11 October 2016
11 October 2016Confirmation statement made on 5 October 2016 with updates
20 September 2016Total exemption small company accounts made up to 31 December 2015
20 September 2016Total exemption small company accounts made up to 31 December 2015
22 August 2016Director's details changed for Harjit Singh Bhambra on 22 August 2016
22 August 2016Director's details changed for Harjit Singh Bhambra on 22 August 2016
22 August 2016Director's details changed for Harjit Singh Bhambra on 22 August 2016
22 August 2016Secretary's details changed for Baldir Kaur Bhambra on 22 August 2016
22 August 2016Director's details changed for Harjit Singh Bhambra on 22 August 2016
22 August 2016Secretary's details changed for Baldir Kaur Bhambra on 22 August 2016
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
17 September 2014Total exemption small company accounts made up to 31 December 2013
17 September 2014Total exemption small company accounts made up to 31 December 2013
15 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
15 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
15 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
24 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
17 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
17 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
17 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 December 2009
24 September 2010Total exemption small company accounts made up to 31 December 2009
28 October 2009Total exemption small company accounts made up to 31 December 2008
28 October 2009Total exemption small company accounts made up to 31 December 2008
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
21 October 2008Total exemption small company accounts made up to 31 December 2007
21 October 2008Total exemption small company accounts made up to 31 December 2007
3 October 2008Return made up to 30/09/08; full list of members
3 October 2008Return made up to 30/09/08; full list of members
13 November 2007Total exemption small company accounts made up to 31 December 2006
13 November 2007Total exemption small company accounts made up to 31 December 2006
7 November 2007Return made up to 30/09/07; full list of members
7 November 2007Return made up to 30/09/07; full list of members
2 October 2006Return made up to 30/09/06; full list of members
2 October 2006Return made up to 30/09/06; full list of members
15 September 2006Total exemption small company accounts made up to 31 December 2005
15 September 2006Total exemption small company accounts made up to 31 December 2005
24 November 2005Return made up to 30/09/05; full list of members
24 November 2005Return made up to 30/09/05; full list of members
19 April 2005Total exemption small company accounts made up to 31 December 2004
19 April 2005Total exemption small company accounts made up to 31 December 2004
8 March 2005Accounting reference date extended from 30/09/04 to 31/12/04
8 March 2005Accounting reference date extended from 30/09/04 to 31/12/04
25 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2003Registered office changed on 29/10/03 from: certax house, winchester close wrenthorpe wakefield WF2 0DT
29 October 2003Registered office changed on 29/10/03 from: certax house, winchester close wrenthorpe wakefield WF2 0DT
29 October 2003Ad 30/09/03-30/09/03 £ si 1@1=1 £ ic 1/2
29 October 2003Ad 30/09/03-30/09/03 £ si 1@1=1 £ ic 1/2
1 October 2003New director appointed
1 October 2003Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET
1 October 2003Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET
1 October 2003New director appointed
1 October 2003New secretary appointed
1 October 2003New secretary appointed
30 September 2003Incorporation
30 September 2003Director resigned
30 September 2003Secretary resigned
30 September 2003Secretary resigned
30 September 2003Incorporation
30 September 2003Director resigned
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