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BALHAM VILLAGE LIMITED

Company number 05878442

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily 07/06/2018
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
27 Jun 2018 AD01 Registered office address changed from 191 Balham High Road London SW12 9BE England to 37 Sun Street London EC2M 2PL on 27 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Nov 2015 AD01 Registered office address changed from South Point House 1st Floor 321 Chase Road London N14 6JT to 191 Balham High Road London SW12 9BE on 3 November 2015
24 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 July 2014
14 May 2015 AR01 Annual return made up to 17 July 2014
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015 RT01 Administrative restoration application
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off