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BALLARAT CO LIMITED

Company number 03436574

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 January 2017
03 Jan 2017 AA01 Current accounting period extended from 30 September 2016 to 31 January 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AD01 Registered office address changed from 60 Blyth Road London E17 8HR to 1208 London Road Leigh-on-Sea Essex SS9 2UA on 2 June 2016
07 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
07 Nov 2015 AD01 Registered office address changed from 60 60 Blyth Road Walthamstow London E17 8HR England to 60 Blyth Road London E17 8HR on 7 November 2015
11 Feb 2015 AD01 Registered office address changed from 114 Millfields Road Millfields Road London E5 0AD to 60 60 Blyth Road Walthamstow London E17 8HR on 11 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
06 Jul 2014 AD01 Registered office address changed from 25 Marsh Court St Philips Road Hackney London E8 3AB on 6 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
16 Oct 2013 AP03 Appointment of Miss Susanne Jones as a secretary
16 Oct 2013 TM02 Termination of appointment of Tracy Graham as a secretary
12 Aug 2013 AD01 Registered office address changed from Flat 35 Paradise Park 142a Lea Bridge Road Clapton London E5 9RB United Kingdom on 12 August 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011