BALI FUNDING LUXEMBOURG LIMITED

Company number 06009113

Date	Type	Description	View / Download
12 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 8 August 2018	(8 pages)
12 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Dec 2017	TM01	Termination of appointment of Raymond Blokland as a director on 31 October 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 5 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
04 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 1,000,000	(5 pages)
24 Mar 2016	CH01	Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014	(2 pages)
24 Mar 2016	CH01	Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014	(2 pages)
23 Mar 2016	CH01	Director's details changed for Ms Angela Jones on 1 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Brian William Morris on 1 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Raymond Blokland on 15 June 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 USD 1,000,000	(5 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 2 King Edward Street London EC1A 1HQ	(1 page)
03 Dec 2015	AD04	Register(s) moved to registered office address 2 King Edward Street London EC1A 1HQ	(1 page)
03 Dec 2015	AD01	Registered office address changed from , Warwick Court 2 King Edward Street, London, EC1A 1HQ to 2 King Edward Street London EC1A 1HQ on 3 December 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
18 Jun 2015	AP01	Appointment of Ms Angela Jones as a director on 21 October 2014	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Raymond Blokland as a director on 1 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Guy Knepper as a director on 31 May 2015	(1 page)