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BETA BALLOON CO LIMITED

Company number 03202191

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2000 4.20 Statement of affairs
01 Nov 2000 600 Appointment of a voluntary liquidator
16 Oct 2000 287 Registered office changed on 16/10/00 from: unit 6 southill cornbury park charlbury chipping norton oxfordshire OX7 3EW
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
27 Jun 2000 363s Return made up to 22/05/00; full list of members
27 Sep 1999 288c Secretary's particulars changed;director's particulars changed
05 Jul 1999 363s Return made up to 22/05/99; full list of members
24 Nov 1998 AA Full accounts made up to 30 September 1998
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
16 Jul 1998 363s Return made up to 22/05/98; full list of members
02 Jul 1998 AA Full accounts made up to 30 September 1997
02 Jul 1998 225 Accounting reference date shortened from 31/05/98 to 30/09/97
16 Jul 1997 287 Registered office changed on 16/07/97 from: midland bank chambers market place chipping norton
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 363s Return made up to 22/05/97; full list of members
  • 363(288) ‐ Director's particulars changed