PRO-SOURCE DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-07 |
| 08/05/248 May 2024 | Order of court to wind up |
| 25/04/2425 April 2024 | Statement of affairs |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Registered office address changed from 72 Cardigan Street Luton LU1 1RR England to 67 Grosvenor Street London W1K 3JN on 2024-04-25 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 11/03/2411 March 2024 | Termination of appointment of Dev Lal Bhalla as a director on 2024-02-01 |
| 11/03/2411 March 2024 | Cessation of Raj Bhalla as a person with significant control on 2024-02-01 |
| 11/03/2411 March 2024 | Change of details for Mr Dev Lal Bhalla as a person with significant control on 2024-02-01 |
| 11/03/2411 March 2024 | Appointment of Mr Raj Kiran Bhalla as a director on 2024-02-01 |
| 11/03/2411 March 2024 | Notification of Raj Bhalla as a person with significant control on 2024-02-01 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2023-01-30 |
| 23/01/2423 January 2024 | Termination of appointment of Riandeep Singh Dhillon as a director on 2023-11-30 |
| 23/01/2423 January 2024 | Cessation of Riandeep Singh Dhillon as a person with significant control on 2023-11-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 25/07/2325 July 2023 | Registered office address changed from Unit 3 Headley Road East Woodley Reading RG5 4AZ England to 72 Cardigan Street Luton LU1 1RR on 2023-07-25 |
| 12/05/2312 May 2023 | Change of details for Mr Riandeep Singh Dhillon as a person with significant control on 2023-04-22 |
| 12/05/2312 May 2023 | Change of details for Mr Dev Lal Bhalla as a person with significant control on 2023-04-22 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Change of details for Mr Riandeep Singh Bhalla as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Raman Bhalla as a director on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Raj Kiran Bhalla as a director on 2022-11-01 |
| 07/11/227 November 2022 | Notification of Riandeep Singh Bhalla as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Dev Lal Bhalla as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Riandeep Singh Dhillon as a director on 2022-11-01 |
| 07/11/227 November 2022 | Cessation of Raman Bhalla as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Cessation of Raj Kiran Bhalla as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Notification of Dev Lal Bhalla as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Registered office address changed from 3 Unit 3 Base 329 Headley Road East Reading Berkshire RG5 4AZ England to Unit 3 Headley Road East Woodley Reading RG5 4AZ on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 28/02/2228 February 2022 | Registered office address changed from Lawford House 4 Albert Place London N3 1BQ England to 3 Unit 3 Base 329 Headley Road East Reading Berkshire RG5 4AZ on 2022-02-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR RAMAN BHALLA |
| 12/06/2012 June 2020 | CESSATION OF RAMAN BHALLA AS A PSC |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHALLA |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR RAMAN BHALLA |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ KIRAN BHALLA |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHALLA |
| 19/12/1919 December 2019 | CESSATION OF RAMAN BHALLA AS A PSC |
| 13/10/1913 October 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 4 COURTLANDS AVENUE SLOUGH SL3 7LE ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 2 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR RAJ KIRAN BHALLA |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RAVIRAJ GOHIL |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHALLA |
| 11/10/1811 October 2018 | COMPANY NAME CHANGED LORENO TRADE SOLUTIONS LTD CERTIFICATE ISSUED ON 11/10/18 |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 19/09/1819 September 2018 | COMPANY NAME CHANGED DELIV (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/09/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJKIRAN BHALLA |
| 18/09/1818 September 2018 | CESSATION OF RAJKIRAN BHALLA AS A PSC |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR RAMAN BHALLA |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR RAVIRAJ GOHIL |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 9 BIRKDALE COURT CARDWELL CRESCENT ASCOT SL5 9BT UNITED KINGDOM |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 06/09/176 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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