SHREE BALAJI GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Liquidators' statement of receipts and payments to 2023-05-22 |
| 13/12/2413 December 2024 | Registered office address changed from Isg Isg Northlight Parade Pendle BB9 5EG to Office 007 Northlight Parade Nelson Lancashire BB9 5EG on 2024-12-13 |
| 19/11/2419 November 2024 | Death of a liquidator |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 30/05/2130 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 24/08/2024 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 17 SKINNER STREET GILLINGHAM ME7 1HD ENGLAND |
| 29/02/2029 February 2020 | PREVEXT FROM 31/05/2019 TO 30/08/2019 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARSURAM RAI |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PRASHAN RAI |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PARSURAM RAI |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 5 SINGAPORE DRIVE GILLINGHAM KENT ME7 5DA UNITED KINGDOM |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/02/1825 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PRASHAN RAI |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PARSURAM RAI |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | TERMINATE DIR APPOINTMENT |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH ARYAL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1625 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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