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BALKAN HOLDINGS LIMITED

Company number 04831574

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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)
04 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jun 2020	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 June 2020	View PDF Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 25 September 2017	View PDF Withdrawal of a person with significant control statement on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 69,855	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 69,855 - link opens in a new window - 9 pages (9 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 69,855	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 69,855 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 9 pages (9 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	TM01	Termination of appointment of Robert Lawes as a director	View PDF Termination of appointment of Robert Lawes as a director - link opens in a new window - 2 pages (2 pages)

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