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BALANCED STRATEGIES LIMITED

Company number 06006644

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2020 LIQ10 Removal of liquidator by court order
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 June 2019
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
27 Jun 2018 LIQ07 Removal of liquidator by creditors
21 Jun 2018 LIQ07 Removal of liquidator by creditors
19 Mar 2018 LIQ02 Statement of affairs
16 Mar 2018 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 38 De Montfort Street Leicester LE1 7GS on 16 March 2018
14 Mar 2018 600 Appointment of a voluntary liquidator
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
26 Jul 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
20 Jun 2013 AD01 Registered office address changed from Lower Farm Sheldon Bakewell Derbyshire DE45 1QS United Kingdom on 20 June 2013
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2013 4.70 Declaration of solvency
18 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
24 Oct 2012 CH01 Director's details changed for Andrew Ford on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mrs Angela Ford on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Mrs Angela Ford on 24 October 2012
24 Oct 2012 AD01 Registered office address changed from Sheepwalk Cottage Middle Street Stanton-in-the-Peak Matlock Derbyshire DE4 2LT United Kingdom on 24 October 2012