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BALKAN ENERGY LIMITED

Company number 06301174

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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)
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	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 - 11 pages (11 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 7 February 2019	View PDF Group of companies' accounts made up to 7 February 2019 - link opens in a new window - 20 pages (20 pages)
11 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 7 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 7 February 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JE to 275B Croydon Road Beckenham Kent BR3 3PS on 8 August 2019	View PDF Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JE to 275B Croydon Road Beckenham Kent BR3 3PS on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Sep 2018	CH01	Director's details changed for Mr Mark Ian Plews on 17 September 2018	View PDF Director's details changed for Mr Mark Ian Plews on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
21 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AP01	Appointment of Robert Neil Crouch as a director on 8 April 2015	View PDF Appointment of Robert Neil Crouch as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP03	Appointment of Louis Joseph Corna as a secretary on 8 April 2015	View PDF Appointment of Louis Joseph Corna as a secretary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
04 Sep 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
16 Sep 2013	CH01	Director's details changed for Mr Mark Ian Plews on 19 August 2013	View PDF Director's details changed for Mr Mark Ian Plews on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 3 July 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/08/2010 as it was not properly delivered	View PDF Annual return made up to 3 July 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 11/08/2010 as it was not properly delivered - link opens in a new window - 18 pages (18 pages)

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