Advanced company searchLink opens in new window

BALE GROUP HOLDINGS LIMITED

Company number 03971529

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2017 TM01 Termination of appointment of Hazel Lorna Bale as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Anthony Vernon Bale as a director on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Hazel Lorna Bale as a secretary on 20 March 2017
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 250,002
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
26 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 250,002
15 May 2015 AA Group of companies' accounts made up to 30 September 2014
03 Dec 2014 MR01 Registration of charge 039715290002, created on 3 December 2014
03 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 250,002
17 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
14 Mar 2014 TM01 Termination of appointment of Jonathan Persent as a director
01 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
20 Jun 2013 AP01 Appointment of Mr Jonathan Abraham James Persent as a director
20 Jun 2013 TM01 Termination of appointment of Gregory Morgan as a director
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
22 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
10 May 2011 AA Group of companies' accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
26 Oct 2010 MISC 519
28 Sep 2010 AD01 Registered office address changed from , C/O Bale Group Limited, 90 Durham Way, Heathpark Industrial Estate, Honiton, Devon, EX14 1SQ, England on 28 September 2010