- Company Overview for BALLYMORE (CUBA STREET) LIMITED (00188371)
- Filing history for BALLYMORE (CUBA STREET) LIMITED (00188371)
- People for BALLYMORE (CUBA STREET) LIMITED (00188371)
- Charges for BALLYMORE (CUBA STREET) LIMITED (00188371)
- Insolvency for BALLYMORE (CUBA STREET) LIMITED (00188371)
- More for BALLYMORE (CUBA STREET) LIMITED (00188371)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2009 | |
28 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2008 | |
10 May 2008 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2008 | |
13 Mar 2008 | 288b | Appointment Terminated Director peter bacon | |
19 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Apr 2007 | 287 | Registered office changed on 17/04/07 from: st john's house 5 south parade summerton oxford OX2 7JL | |
16 Apr 2007 | 4.70 | Declaration of solvency | |
16 Apr 2007 | RESOLUTIONS |
Resolutions
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16 Apr 2007 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2007 | 288b | Director resigned | |
06 Feb 2007 | 288a | New director appointed | |
23 Jan 2007 | 288a | New director appointed | |
14 Dec 2006 | 363s | Return made up to 28/10/06; full list of members | |
22 May 2006 | 395 | Particulars of mortgage/charge | |
19 Jan 2006 | CERTNM | Company name changed thompson & son (millwall) limite d\certificate issued on 19/01/06 | |
10 Jan 2006 | 288a | New director appointed | |
10 Jan 2006 | 288a | New secretary appointed;new director appointed | |
10 Jan 2006 | 288b | Director resigned | |
10 Jan 2006 | 288b | Secretary resigned | |
10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: 6/11, cuba street, millwall, london E14 8LF | |
02 Dec 2005 | 363s | Return made up to 28/10/05; full list of members | |
26 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
21 Dec 2004 | 363s | Return made up to 28/10/04; full list of members |