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BALACE LIMITED

Company number 01479374

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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)
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	AD01	Registered office address changed from Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 25 August 2022	View PDF Registered office address changed from Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-22 - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	TM01	Termination of appointment of Anthony Phillips as a director on 15 August 2022	View PDF Termination of appointment of Anthony Phillips as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Micro company accounts made up to 15 April 2021	View PDF Micro company accounts made up to 15 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 15 April 2020	View PDF Micro company accounts made up to 15 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 15 April 2019	View PDF Micro company accounts made up to 15 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 15 April 2018	View PDF Micro company accounts made up to 15 April 2018 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 15 April 2017	View PDF Accounts for a dormant company made up to 15 April 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	TM01	Termination of appointment of Paul Healand as a director on 26 January 2017	View PDF Termination of appointment of Paul Healand as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AD01	Registered office address changed from 5 Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016	View PDF Registered office address changed from 5 Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Accounts for a dormant company made up to 15 April 2016	View PDF Accounts for a dormant company made up to 15 April 2016 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AP01	Appointment of Mrs Gail Michelle Parkin as a director on 16 May 2016	View PDF Appointment of Mrs Gail Michelle Parkin as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Accounts for a dormant company made up to 15 April 2015	View PDF Accounts for a dormant company made up to 15 April 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)

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