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BLUE BALL LIMITED

Company number 04976815

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2015 4.68 Liquidators' statement of receipts and payments to 17 October 2014
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2013
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 October 2011
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 600 Appointment of a voluntary liquidator
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
06 Oct 2010 AD01 Registered office address changed from Blue Ball Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 6 October 2010
24 Mar 2010 CH01 Director's details changed for Louise Bryan on 1 February 2010
24 Mar 2010 CH01 Director's details changed for Clive Thomas Batt on 1 February 2010
24 Mar 2010 CH03 Secretary's details changed for Clive Thomas Batt on 1 February 2010
08 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
08 Dec 2009 CH01 Director's details changed for Louise Bryan on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Jamie Clive Batt on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Clive Thomas Batt on 8 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 26/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 May 2008 363a Return made up to 26/11/07; full list of members
06 May 2008 AA Total exemption small company accounts made up to 30 November 2006
29 Jul 2007 AA Total exemption full accounts made up to 30 November 2005
05 Jul 2007 288c Director's particulars changed
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed