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BAILEY BALFOUR CONSULTING LIMITED

Company number 04785477

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CH01 Director's details changed for Ms Naama Ben-Yehoyada on 1 April 2019
01 Apr 2019 CH01 Director's details changed for Jean Bailey Balfour on 1 April 2019
01 Apr 2019 PSC04 Change of details for Jean Bailey Balfour as a person with significant control on 1 April 2019
15 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 December 2018
04 Sep 2018 AD01 Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018
19 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AP01 Appointment of Ms Naama Ben-Yehoyada as a director
16 Aug 2013 CH01 Director's details changed for Jean Bailey Balfour on 16 August 2013
31 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 23 July 2012