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BALECOURT BUILDERS LIMITED

Company number 02527669

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2015 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 13 January 2015
06 Jan 2015 AD01 Registered office address changed from Fir Tree Cottage 2 Mountside Stanmore Middlesex HA7 2DT to 81 Station Road Marlow Bucks SL7 1NS on 6 January 2015
05 Jan 2015 4.20 Statement of affairs with form 4.19
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Satinder Malhotra on 15 June 2010
05 Aug 2009 363a Return made up to 03/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 03/08/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363s Return made up to 03/08/07; full list of members
25 Aug 2006 363s Return made up to 03/08/06; full list of members