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BALLANTYNE MCKEAN & SULLIVAN LIMITED

Company number 05109899

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015	View PDF Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	TM02	Termination of appointment of John Hills as a secretary	View PDF Termination of appointment of John Hills as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of Roger Cooper as a director	View PDF Termination of appointment of Roger Cooper as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012	View PDF Annual return made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010	View PDF Annual return made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH03	Secretary's details changed for John James Frederick Hills on 28 May 2010	View PDF Secretary's details changed for John James Frederick Hills on 28 May 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Paul John Vincent on 28 May 2010	View PDF Director's details changed for Paul John Vincent on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Roger David Cooper on 28 May 2010	View PDF Director's details changed for Roger David Cooper on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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