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UNITED BALLOON & GAS COMPANY LIMITED

Company number 04299536

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 May 2019
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 May 2018
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 May 2017
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
07 Jun 2013 4.20 Statement of affairs with form 4.19
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-28
13 May 2013 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 13 May 2013
03 May 2013 AD01 Registered office address changed from 37 Northleigh Close Loose Maidstone Kent ME15 9RP on 3 May 2013
12 Apr 2013 MR04 Satisfaction of charge 1 in full
12 Apr 2013 MR04 Satisfaction of charge 3 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2012 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 14 Romney Place Maidstone Kent ME15 6LE on 12 January 2012