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BALDERTON BANBURY LIMITED

Company number 05429527

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
02 Oct 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
02 Oct 2014 CH01 Director's details changed for Mr Andrew John Pettit on 1 September 2014
12 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 12 September 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
09 Dec 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 30 June 2009
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 AD01 Registered office address changed from 58 Davies Street London W1K 5JF on 28 July 2010
21 Jul 2010 CERTNM Company name changed kenmore banbury LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
21 Jul 2010 CONNOT Change of name notice
19 Jul 2010 AP01 Appointment of William James Killick as a director
29 Jun 2010 AP01 Appointment of Lee Maytum as a director
29 Jun 2010 TM01 Termination of appointment of James Cairns as a director
29 Jun 2010 AP01 Appointment of Henry James Angell-James as a director