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BALE TANKER HIRE LIMITED

Company number 04937792

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
17 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 May 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Dec 2014 MR01 Registration of charge 049377920001, created on 3 December 2014
01 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Mar 2014 TM01 Termination of appointment of Jonathan Persent as a director
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Jun 2013 AP01 Appointment of Mr Jonathan Abraham James Persent as a director
20 Jun 2013 TM01 Termination of appointment of Gregory Morgan as a director
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 28 September 2010
07 Jul 2010 AP01 Appointment of Gregory Joseph Morgan as a director
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Nov 2008 363a Return made up to 20/10/08; full list of members