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BALANCED HORIZONS LTD.

Company number 05738378

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 2
15 May 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 363a Return made up to 10/03/09; full list of members
14 May 2009 288b Appointment terminated secretary janis starkings
07 May 2009 88(2) Ad 02/03/09\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2009 CERTNM Company name changed mike starkings LIMITED\certificate issued on 12/03/09
05 Mar 2009 288a Director and secretary appointed john michael ormesher
05 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 10/03/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363a Return made up to 10/03/07; full list of members
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned