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Company number 05989734

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
16 May 2013 AA Total exemption full accounts made up to 31 August 2012
10 Apr 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
09 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
20 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
24 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010
15 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Clare Luther on 1 October 2009
05 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
10 Feb 2009 363a Return made up to 06/11/08; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
01 Dec 2007 363s Return made up to 06/11/07; full list of members
29 Jun 2007 MA Memorandum and Articles of Association
25 Jun 2007 CERTNM Company name changed clare luther LTD\certificate issued on 25/06/07
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Secretary resigned
06 Nov 2006 NEWINC Incorporation