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BALADINE PROPERTIES LIMITED

Company number 04506010

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
20 Feb 2018 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 February 2018
15 Feb 2018 AD01 Registered office address changed from Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG to Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 15 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 LIQ01 Declaration of solvency
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-01
29 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
29 Aug 2017 PSC02 Notification of Pirin Plc as a person with significant control on 29 August 2017
29 Aug 2017 PSC07 Cessation of Peter Denis Hammond as a person with significant control on 29 August 2017
10 Jul 2017 TM01 Termination of appointment of Sean Joseph Rourke as a director on 30 June 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
20 Oct 2016 AP01 Appointment of Mr Neal Peter Hammond as a director on 20 October 2016
20 Oct 2016 AP01 Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016
10 Oct 2016 TM01 Termination of appointment of Peter Dennis Hammond as a director on 18 September 2016
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
17 May 2016 AP01 Appointment of Mrs Thea Patricia Buisson as a director on 17 May 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
08 Jan 2015 AA Full accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
04 Mar 2014 TM01 Termination of appointment of Joyce Hammond as a director
02 Jan 2014 AAMD Amended full accounts made up to 31 March 2013