- Company Overview for BALLOON SPECIAL LIMITED (06409290)
- Filing history for BALLOON SPECIAL LIMITED (06409290)
- People for BALLOON SPECIAL LIMITED (06409290)
- More for BALLOON SPECIAL LIMITED (06409290)
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) |
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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
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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 |