BALMORAL CAPITAL GROUP LIMITED

Company number 04843130

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
29 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2012	AD01	Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD on 2 February 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(3 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
13 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
13 Aug 2010	CH01	Director's details changed for Mr. Richard Winckles on 23 July 2010	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
04 Aug 2009	288c	Secretary's Change of Particulars / susan winckles / 31/07/2009 /	(1 page)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Secretary's Change of Particulars / susan winckles / 31/07/2009 / HouseName/Number was: , now: apt 32; Street was: suite 41, now: 2 mansfield street; Area was: 2 mansfield street, now:	(1 page)
11 Nov 2008	AA	Accounts made up to 31 July 2008	(1 page)
19 Sep 2008	288c	Director's Change of Particulars / richard winckles / 01/08/2008 / HouseName/Number was: , now: apt 32; Street was: suite 41, now: 2 mansfield street; Area was: 2 mansfield street, now: ; Post Code was: W1G 9NF, now: W19 9NF	(1 page)
20 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from cassini house 57-59 st james's street london SW1A 1LD	(1 page)
27 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
30 Oct 2007	AA	Accounts made up to 31 July 2006	(1 page)
10 Oct 2007	363s	Return made up to 23/07/07; no change of members	(6 pages)
11 Aug 2006	363s	Return made up to 23/07/06; full list of members	(6 pages)
04 Apr 2006	AA	Accounts made up to 31 July 2005	(1 page)
15 Aug 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
08 Feb 2005	AA	Accounts made up to 31 July 2004	(2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: suite 41 2 mansfield street london W1G 9NF	(1 page)