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BALMORAL PROPERTY DEVELOPMENT LIMITED

Company number 04710924

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
21 Jan 2020 TM01 Termination of appointment of Robert Gillard as a director on 1 January 2020
21 Jan 2020 AP01 Appointment of Mrs Nicola Gillard as a director on 1 January 2020
09 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jan 2019 AD01 Registered office address changed from 15 Staindrop Rd Staindrop Road West Auckland Bishop Auckland DL14 9JU England to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL56ZE on 31 January 2019
22 Oct 2018 PSC04 Change of details for Mr Robert Gillard as a person with significant control on 22 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
11 Dec 2017 CH03 Secretary's details changed for Mr Davi Scott on 2 October 2017
10 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 October 2017
11 Oct 2017 AP03 Appointment of Mr Davi Scott as a secretary on 2 October 2017
11 Oct 2017 AD01 Registered office address changed from 37 Shiphay Lane Torquay TQ2 7DU to 15 Staindrop Rd Staindrop Road West Auckland Bishop Auckland DL14 9JU on 11 October 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
21 Apr 2015 CH01 Director's details changed for Mr Robert Gillard on 23 April 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 TM02 Termination of appointment of Nicola Gillard as a secretary on 29 August 2014