- Company Overview for BALESTRUCCIO LIMITED (05530039)
- Filing history for BALESTRUCCIO LIMITED (05530039)
- People for BALESTRUCCIO LIMITED (05530039)
- Charges for BALESTRUCCIO LIMITED (05530039)
- More for BALESTRUCCIO LIMITED (05530039)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jan 2011 | AD01 | Registered office address changed from Castle Farm Estate the Hollow Washington West Sussex RH20 3DA on 10 January 2011 | |
| 13 Oct 2010 | AR01 |
Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-10-13
|
|
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 8 August 2009 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 01 May 2009 | 288b | Appointment Terminated Director janice sheward | |
| 01 May 2009 | 288b | Appointment Terminated Director anthony cooper | |
| 01 May 2009 | 288b | Appointment Terminated Secretary erica sheward | |
| 21 Mar 2009 | CERTNM | Company name changed castles kitchen LIMITED\certificate issued on 24/03/09 | |
| 20 Feb 2009 | 395 |
Duplicate mortgage certificatecharge no:1
|
|
| 19 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Feb 2009 | CERTNM | Company name changed balestruccio LIMITED\certificate issued on 16/02/09 | |
| 12 Feb 2009 | 288a | Director appointed ms janice sheward | |
| 12 Feb 2009 | 288a | Director appointed mr anthony cooper | |
| 18 Dec 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 01 Jul 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 09 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 08 Nov 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 09 Nov 2006 | 363s | Return made up to 08/08/06; full list of members | |
| 09 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 30 Aug 2005 | 287 | Registered office changed on 30/08/05 from: 2 cissbury road, ferring worthing west sussex BN12 6QJ | |
| 08 Aug 2005 | NEWINC | Incorporation |