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BALLOON TRUST

Company number 06434702

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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)
27 Feb 2014 TM01 Termination of appointment of Neil Murray as a director
25 Feb 2014 AD01 Registered office address changed from Second Floor 36-38 Wigmore Street London W1U 2RU United Kingdom on 25 February 2014
24 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AR01 Annual return made up to 22 November 2012 no member list
08 Feb 2013 AD01 Registered office address changed from Aurora House 5-6 Carlos Place London W1K 3AP on 8 February 2013
08 Feb 2013 AD03 Register(s) moved to registered inspection location
07 Feb 2013 AD02 Register inspection address has been changed
22 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Apr 2012 AA Total exemption full accounts made up to 30 November 2010
18 Apr 2012 AR01 Annual return made up to 22 November 2011
18 Apr 2012 TM02 Termination of appointment of Giovanna Ovin Limongi as a secretary
18 Apr 2012 TM01 Termination of appointment of Ciedic Chan as a director
18 Apr 2012 AR01 Annual return made up to 22 November 2010
18 Apr 2012 RT01 Administrative restoration application
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 22 November 2009 no member list
17 Feb 2010 CH01 Director's details changed for Ciedic Chan on 20 November 2009
17 Feb 2010 CH01 Director's details changed for Miss Anna Elise Holburn on 20 November 2009
03 Jan 2010 AD01 Registered office address changed from , 15 Stratton Street, Mayfair, London, W1J 8LQ on 3 January 2010
19 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Mar 2009 363a Annual return made up to 22/11/08