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BALMORAL AUTOMOBILE COMPANY LIMITED

Company number 01358180

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
04 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 1,000
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
30 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Malcolm Bennett on 2 October 2009
23 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 12/10/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
05 Dec 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
05 Nov 2007 363s Return made up to 12/10/07; no change of members
19 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
01 Nov 2006 363s Return made up to 12/10/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
02 Nov 2005 363s Return made up to 12/10/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
28 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
20 Oct 2004 363s Return made up to 12/10/04; full list of members