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BALANCING LIFE LIMITED

Company number 05875071

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 AD01 Registered office address changed from Keen Dicey Grover, Bathurst House, 50 Bathurst Walk Iver Bucks. SL0 9BH on 30 March 2011
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-24
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 TM02 Termination of appointment of Philip Klein as a secretary
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Apr 2009 288c Director's Change of Particulars / philippa davie / 30/04/2009 /
15 Jul 2008 363a Return made up to 13/07/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 363a Return made up to 13/07/07; full list of members
17 Oct 2007 288c Secretary's particulars changed
17 Oct 2007 288c Director's particulars changed
05 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
13 Jul 2006 NEWINC Incorporation