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BALDERTON LAND SWANSEA LIMITED

Company number 05893300

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 3.6 Receiver's abstract of receipts and payments to 25 October 2017
09 Nov 2017 RM02 Notice of ceasing to act as receiver or manager
14 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
05 Jul 2017 3.6 Receiver's abstract of receipts and payments to 24 May 2017
15 Jun 2016 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Buckinghamshire SL7 1NS on 15 June 2016
13 Jun 2016 4.20 Statement of affairs with form 4.19
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
13 Jun 2016 RM01 Appointment of receiver or manager
13 Jun 2016 RM01 Appointment of receiver or manager
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
21 Oct 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 31 December 2013
21 Oct 2014 CH01 Director's details changed for Mr William James Killick on 1 September 2014
21 Oct 2014 CH01 Director's details changed for Mr Nicholas Ashley West on 1 September 2014
21 Oct 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 1 September 2014
11 Sep 2014 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY England to 105 Wigmore Street London W1U 1QY on 11 September 2014
11 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
28 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06