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A BALLINGER & CO

Company number 00468849

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 500	View PDF Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 500 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	CH01	Director's details changed for Stuart Glyn on 16 November 2009	View PDF Director's details changed for Stuart Glyn on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Ms Elizabeth Glyn on 16 November 2009	View PDF Secretary's details changed for Ms Elizabeth Glyn on 16 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Ms Elizabeth Glyn on 16 November 2009	View PDF Director's details changed for Ms Elizabeth Glyn on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD01	Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 23 November 2009	View PDF Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 23 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 23 November 2009	View PDF Registered office address changed from 18 Hanover Square London W1S 1HX on 23 November 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	288b	Appointment terminated secretary pauline weston	View PDF Appointment terminated secretary pauline weston - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Secretary appointed ms elizabeth glyn	View PDF Secretary appointed ms elizabeth glyn - link opens in a new window - 1 page (1 page)
12 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	225	Accounting reference date extended from 24/03/2008 to 31/03/2008	View PDF Accounting reference date extended from 24/03/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Accounts for a small company made up to 24 March 2007	View PDF Accounts for a small company made up to 24 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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