- Company Overview for BALADINE PROPERTIES LIMITED (04506010)
- Filing history for BALADINE PROPERTIES LIMITED (04506010)
- People for BALADINE PROPERTIES LIMITED (04506010)
- Charges for BALADINE PROPERTIES LIMITED (04506010)
- Insolvency for BALADINE PROPERTIES LIMITED (04506010)
- More for BALADINE PROPERTIES LIMITED (04506010)
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) |
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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
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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
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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
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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 |