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BALLOON SPECIAL LIMITED

Company number 06409290

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
29 Apr 2014 TM01 Termination of appointment of Sharon Kralj as a director
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from First Floor Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT on 9 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Kamlesh Pallana on 25 October 2009
24 Dec 2009 CH01 Director's details changed for Sharon Kralj on 25 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
02 Dec 2008 363a Return made up to 25/10/08; full list of members
23 Nov 2007 288a New secretary appointed;new director appointed
19 Nov 2007 88(2)R Ad 01/11/07--------- £ si 1000@1=1000 £ ic 1/1001
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned