MALHOTRA-FIN INDIA LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
10/11/2310 November 2023 | Application to strike the company off the register |
24/02/2324 February 2023 | Micro company accounts made up to 2022-03-30 |
27/12/2227 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
26/04/2226 April 2022 | Appointment of Mr Atul Malhotra as a director on 2022-04-26 |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022Analyse these accounts |
08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
30/09/2130 September 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
28/10/2028 October 2020 | COMPANY NAME CHANGED MALHOTRA FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 28/10/20 |
26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020Analyse these accounts |
24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019Analyse these accounts |
31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018Analyse these accounts |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ |
12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ ENGLAND |
12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UGC HOUSE 136-170 SHELDS ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 1DT |
12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN LAWSON |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
23/12/1323 December 2013 | COMPANY NAME CHANGED MAGIC FINANCE & LEASING COMPANY LIMITED CERTIFICATE ISSUED ON 23/12/13 |
13/12/1313 December 2013 | CHANGE OF NAME 05/12/2013 |
21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/01/123 January 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
05/12/115 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
01/11/101 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
03/11/093 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN MALHOTRA / 03/11/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
01/09/091 September 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
17/01/0817 January 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
13/12/0613 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 78 MILL LANE LONDON NW6 1JZ |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/03/057 March 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 136-170 SHIELDS ROAD BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1DT |
02/12/032 December 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
02/12/032 December 2003 | £ NC 100/100000 05/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
01/05/031 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | COMPANY NAME CHANGED DAYSANT LIMITED CERTIFICATE ISSUED ON 18/03/03 |
18/03/0318 March 2003 | COMPANY NAME CHANGED DAYSANT LIMITED CERTIFICATE ISSUED ON 18/03/03; RESOLUTION PASSED ON 13/03/03 |
17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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