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BALFOUR-HARTLEY LIMITED

Company number 02877193

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with updates
07 Feb 2018 PSC08 Notification of a person with significant control statement
07 Feb 2018 PSC07 Cessation of Peter Alphonso Davis as a person with significant control on 2 December 2016
07 Feb 2018 TM01 Termination of appointment of Peter Davis as a director on 2 December 2016
11 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 25 December 2015 to 24 December 2015
12 Sep 2016 MR04 Satisfaction of charge 6 in full
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2015 AA01 Previous accounting period shortened from 26 December 2014 to 25 December 2014
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
27 Sep 2015 AA01 Previous accounting period shortened from 27 December 2014 to 26 December 2014
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2015 AA Total exemption small company accounts made up to 27 December 2013
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012