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BALCAIRN CONSULTING LIMITED

Company number 05984145

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AD01	Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 29 August 2018	View PDF Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 October 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016	View PDF Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	TM01	Termination of appointment of Peter Nowottny as a director	View PDF Termination of appointment of Peter Nowottny as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)

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