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PH BALANCE LIMITED

Company number 06343044

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 October 2010
05 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2011 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Denise Parsonage on 14 August 2010
04 Jan 2011 CH01 Director's details changed for Nicholas Harris on 14 August 2010
04 Jan 2011 CH03 Secretary's details changed for Nicholas Harris on 14 August 2010
04 Jan 2011 AD01 Registered office address changed from 22 Cecil Road Hale Altrincham WA15 9PA on 4 January 2011
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 14/08/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 14/08/08; full list of members
25 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 287 Registered office changed on 15/01/08 from: 123 deansgate manchester M3 2BU
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 88(2)R Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100