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BALLANTYNE CONSULTING LIMITED

Company number 05173760

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 7 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Colin Ballantyne on 7 July 2010
11 Aug 2010 TM02 Termination of appointment of Me Secretaries Limited as a secretary
11 Aug 2010 AD01 Registered office address changed from Kings Buildings Hill Street Lydney Gloucestershire GL15 5HE United Kingdom on 11 August 2010
11 Aug 2010 AD01 Registered office address changed from 2Nd Floor Cas Gwent Chambers Welsh Street Chepstow Mon NP16 5LN on 11 August 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 07/07/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 07/07/08; full list of members