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BALITO PROMOTIONS LIMITED

Company number 04859803

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 8
08 Aug 2011 AD01 Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st on 8 August 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Oleksandr Bushma on 7 August 2010
10 Aug 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 August 2010
10 Mar 2010 AD02 Register inspection address has been changed
06 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 07/08/09; full list of members
17 Oct 2008 AA Accounts made up to 31 August 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2008 363a Return made up to 07/08/08; full list of members
27 Nov 2007 AA Accounts made up to 31 August 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2007 287 Registered office changed on 19/09/07 from: 186 hammersmith road london W6 7DJ
11 Sep 2007 363a Return made up to 07/08/07; full list of members
10 Sep 2007 288c Secretary's particulars changed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
06 Sep 2006 AA Accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 07/08/06; full list of members
30 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors