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BALLYMORE (BATTERSEA) LIMITED

Company number 06221868

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC07	Cessation of Ballymore Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ballymore Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	PSC07	Cessation of Sean Mulryan as a person with significant control on 6 April 2016	View PDF Cessation of Sean Mulryan as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
21 May 2018	CH01	Director's details changed for Mr Sean Mulryan on 1 May 2018	View PDF Director's details changed for Mr Sean Mulryan on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC02	Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC01	Notification of Sean Mulryan as a person with significant control on 6 April 2016	View PDF Notification of Sean Mulryan as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
08 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	View PDF Director's details changed for Mr John Martin Mulryan on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD01	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016	View PDF Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016	View PDF Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)

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