BALKAN EXPLORERS (BULGARIA) LIMITED

Company number 05385260

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jul 2018	AD01	Registered office address changed from 84 Brook Street London W1K 5EH England to 7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ on 31 July 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Paul Sullivan as a director on 25 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Raymond Albert King as a director on 22 November 2016	(2 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jun 2016	TM02	Termination of appointment of Ray King as a secretary on 30 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Raymond Albert King as a director on 30 May 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 EUR 100,000	(4 pages)
02 Mar 2016	AD01	Registered office address changed from 43 Grosvenor Street London W1K 3HL to 84 Brook Street London W1K 5EH on 2 March 2016	(1 page)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 EUR 100,000	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Dec 2014	TM01	Termination of appointment of Oisin Fanning as a director on 11 December 2014	(1 page)
30 Oct 2014	AUD	Auditor's resignation	(2 pages)