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BALHAM CONSULTING LIMITED

Company number 05935827

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 TM01 Termination of appointment of Mario Gabriele Albera as a director on 1 May 2017
04 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 TM02 Termination of appointment of Icm Secretaries Limited as a secretary on 3 October 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
26 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014
26 Feb 2014 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued