- Company Overview for BALMDOWN LIMITED (01633072)
- Filing history for BALMDOWN LIMITED (01633072)
- People for BALMDOWN LIMITED (01633072)
- Charges for BALMDOWN LIMITED (01633072)
- Insolvency for BALMDOWN LIMITED (01633072)
- More for BALMDOWN LIMITED (01633072)
| 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 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Mar 2014 | AD01 | Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 26 March 2014 | |
| 25 Mar 2014 | 4.70 | Declaration of solvency | |
| 25 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
| 25 Mar 2014 | RESOLUTIONS |
Resolutions
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| 04 Nov 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Apr 2013 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 10 April 2013 | |
| 19 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 19 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Sep 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 05 Oct 2006 | 288c | Director's particulars changed | |
| 28 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 29 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |