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MNI (BALLARD HALL) LIMITED

Company number 05059162

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
15 Nov 2018 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
12 Nov 2018 LIQ01 Declaration of solvency
11 May 2018 MR04 Satisfaction of charge 3 in full
11 May 2018 MR04 Satisfaction of charge 4 in full
11 May 2018 MR04 Satisfaction of charge 5 in full
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of Glenn Maud as a director
02 Jul 2014 AP01 Appointment of Mr Gregory Neil Fawbert as a director
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders