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C E BALL & PARTNERS LIMITED

Company number 01548014

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016
09 Sep 2016 TM01 Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016
09 Sep 2016 AP01 Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016
09 Sep 2016 AP01 Appointment of Mr David Anthony Isaacs as a director on 5 September 2016
09 Sep 2016 AP03 Appointment of Sandra Hogg as a secretary on 7 September 2016
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AP01 Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Derek Ronald Pitcher as a director on 3 November 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
22 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company accounts 05/02/2015
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
09 Oct 2014 AP01 Appointment of Mr Derek Ronald Pitcher as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Dean Leslie Webster as a director on 3 October 2014
01 Jan 2014 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director
01 Jan 2014 TM01 Termination of appointment of Christopher Goscomb as a director
02 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
11 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011