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BALANCEPLAN LIMITED

Company number 01675703

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2024 DS01 Application to strike the company off the register
28 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
18 Oct 2022 PSC05 Change of details for Easthall Limited as a person with significant control on 18 October 2022
06 Oct 2022 AD01 Registered office address changed from Building 2 30 Friern Park London N12 9DA to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 6 October 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
09 Oct 2018 AP03 Appointment of Mr Jason Nicholas David Pellett as a secretary on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Matthew Pellett as a secretary on 1 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Oct 2017 CH01 Director's details changed for Nicholas Charles Francis Pellett on 1 October 2017
31 Oct 2017 CH03 Secretary's details changed for Mr Matthew Pellett on 1 October 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates