- Company Overview for BALCAL LIMITED (05292949)
- Filing history for BALCAL LIMITED (05292949)
- People for BALCAL LIMITED (05292949)
- More for BALCAL LIMITED (05292949)
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) |
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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
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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
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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
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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 |