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BALGOWNIE ENTERPRISES LIMITED

Company number 04912074

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 September 2017
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 AD01 Registered office address changed from The Old Mill 6 Old Road Cawood Selby YO8 3SP to 109 Narbonne Avenue London SW4 9LQ on 25 January 2017
30 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Oct 2012 TM02 Termination of appointment of Colin Lindsay as a secretary
07 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from the Old Mill Old Coach Road Cawood Selby Yorkshire YO8 3SP on 4 October 2010
20 Dec 2009 AA Total exemption full accounts made up to 30 September 2009