BALDERTON BANBURY LIMITED

Company number 05429527

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 31 December 2013	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Andrew John Pettit on 1 September 2014	(2 pages)
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	(1 page)
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	(7 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
11 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(14 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Jul 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 28 July 2010	(2 pages)
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	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	AP01	Appointment of William James Killick as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Lee Maytum as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of James Cairns as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Henry James Angell-James as a director	(3 pages)