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P F BALLANCE & CO LIMITED

Company number 04597833

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2023 DS01 Application to strike the company off the register
30 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
30 Dec 2022 PSC01 Notification of Michael Peter Ballance as a person with significant control on 30 June 2022
30 Dec 2022 PSC07 Cessation of Michael Peter Ballance as a person with significant control on 30 June 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jun 2022 PSC04 Change of details for Mr Peter Frederick Ballance as a person with significant control on 20 June 2022
20 Jun 2022 TM02 Termination of appointment of Pamela Ballance as a secretary on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of Peter Frederick Ballance as a director on 18 June 2022
20 Jun 2022 AP01 Appointment of Mr Michael Peter Ballance as a director on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from 70 Craythorne Road Stretton Burton on Trent Staffordshire DE13 0BA to Suite 8 Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE on 20 June 2022
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1