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51 AND 53 BALFE STREET LIMITED

Company number 05879418

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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)
07 Jun 2015 AP01 Appointment of Prudence Ellen Gaye Wade as a director on 4 May 2015
19 Feb 2015 TM01 Termination of appointment of Eleanor Dowling as a director on 16 February 2015
19 Feb 2015 TM01 Termination of appointment of David Shaw Wright as a director on 16 February 2015
26 Nov 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
21 Nov 2012 AA Total exemption full accounts made up to 31 July 2012
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
25 Jan 2012 AP03 Appointment of Dr Julian Michael Hibberd as a secretary
09 Sep 2011 CH01 Director's details changed for Eleanor Dowling on 9 September 2011
09 Sep 2011 AP01 Appointment of David Shaw Wright as a director
09 Sep 2011 TM02 Termination of appointment of David Wright as a secretary
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Dec 2010 AP01 Appointment of Dr Julian Michael Hibberd as a director
09 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Eleanor Dowling on 18 July 2010
09 Aug 2010 CH01 Director's details changed for Andrew Trepka Elvers on 18 July 2010
09 Aug 2010 TM01 Termination of appointment of Jenspeter Ludders as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 363a Return made up to 18/07/09; full list of members