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BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

Company number 04065907

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
17 Dec 2013 AA Full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
28 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 01/12/2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
22 Nov 2011 AP01 Appointment of Mr David Nicholas Pearson as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AP01 Appointment of John Mulryan as a director
20 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of David Badger as a director