BALSENIA LIMITED

Company number 04147427

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 5,441,425	(3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2017	SH20	Statement by Directors	(1 page)
26 Jun 2017	CAP-SS	Solvency Statement dated 08/06/17	(1 page)
24 Mar 2017	AP01	Appointment of Mr Charles John Middleton as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 16 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Nigel Mark Webb as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 23 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 13 March 2017	(1 page)
21 Feb 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 20 February 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 20 February 2017	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,441,425	(9 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)