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BALCAL LIMITED

Company number 05292949

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
02 Jan 2019 AD01 Registered office address changed from Corby Castle Estate Office Corby Castle Estate Great Corby Carlisle Cumbria CA4 8LR to Third Floor 20 Old Bailey London EC4M 7AN on 2 January 2019
06 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with updates
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
30 Aug 2018 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
20 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Mar 2016 SH02 Sub-division of shares on 16 February 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div ordiary shares £1 into 100 ordiary shares of £0.01 each 16/02/2016
25 Feb 2016 TM01 Termination of appointment of Edward Gordon Shannon Haughey as a director on 16 February 2016
25 Feb 2016 AP01 Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 16 February 2016
25 Feb 2016 AP01 Appointment of Lady Mary Gordon Ballyedmond as a director on 16 February 2016
25 Feb 2016 TM01 Termination of appointment of James Quinton Stewart Haughey as a director on 16 February 2016
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Jul 2014 AP01 Appointment of Professor the Honourable James Quinton Stewart Haughey as a director
02 Jul 2014 AP01 Appointment of The Honourable Edward Gordon Shannon Haughey as a director
28 Apr 2014 AP01 Appointment of Martin Patrick Murdock as a director