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BALFOUR PLANTATIONS LIMITED

Company number 05733930

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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)
01 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2020	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
17 Jan 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from 5 Albert House Albert Road Cheltenham Gloucestershire GL52 3HZ to 2 Burston House Pittville Circus Cheltenham Gloucestershire GL52 2PU on 7 January 2020	View PDF Registered office address changed from 5 Albert House Albert Road Cheltenham Gloucestershire GL52 3HZ to 2 Burston House Pittville Circus Cheltenham Gloucestershire GL52 2PU on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Invest at 23. Oktober Aps as a person with significant control on 6 April 2016	View PDF Notification of Invest at 23. Oktober Aps as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 15 pages (15 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 - link opens in a new window - 16 pages (16 pages)
29 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 March 2015 - link opens in a new window - 16 pages (16 pages)
24 Mar 2015	AR01	Annual return made up to 7 March 2015 Statement of capital on 2015-03-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015	View PDF Annual return made up to 7 March 2015 Statement of capital on 2015-03-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015 - link opens in a new window - 15 pages (15 pages)
08 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 7 March 2014 Statement of capital on 2014-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.	View PDF Annual return made up to 7 March 2014 Statement of capital on 2014-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015. - link opens in a new window - 15 pages (15 pages)
27 Feb 2014	AD01	Registered office address changed from , 3 Tebbit Mews, Winchcombe Street, Cheltenham, Glos, GL52 2NF on 27 February 2014	View PDF Registered office address changed from , 3 Tebbit Mews, Winchcombe Street, Cheltenham, Glos, GL52 2NF on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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