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BALLEROY LIMITED

Company number 05613245

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
23 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 200
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
18 Dec 2009 CONNOT Change of name notice
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 04/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 288c Director and Secretary's Change of Particulars / luke carson / 14/03/2008 / HouseName/Number was: , now: 159; Street was: 36 cholmley gardens, now: lauderdale mansions; Area was: aldred road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW6 1AG, now: W9 1LY
17 Dec 2007 363a Return made up to 04/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
18 Dec 2006 363a Return made up to 04/11/06; full list of members
23 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Mar 2006 88(2)R Ad 03/03/06--------- £ si 50@1=50 £ ic 150/200
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Director's particulars changed
04 Nov 2005 NEWINC Incorporation