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BALMCREST ESTATES LIMITED

Company number 00740572

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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)
04 Aug 2021 BONA Bona Vacantia disclaimer
09 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
09 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas moore square london E1W 1YW
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
28 Feb 2008 4.70 Declaration of solvency
13 Feb 2008 287 Registered office changed on 13/02/08 from: nations house 103 wigmore street london W1U 1AE
12 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2008 600 Appointment of a voluntary liquidator
02 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
23 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
24 Jul 2006 288c Director's particulars changed
19 Jul 2006 288c Director's particulars changed
04 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation
17 Nov 2005 287 Registered office changed on 17/11/05 from: 8-9 northumberland street london WC2N 5DA