Advanced company searchLink opens in new window

BALLYCOTTON 1 LIMITED

Company number 06516445

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2015 TM01 Termination of appointment of Philip Thomas Gill as a director on 14 October 2014
27 Jan 2015 TM01 Termination of appointment of Mark Mcfadyen as a director on 14 October 2014
27 Jan 2015 TM01 Termination of appointment of Susan Clay as a director on 14 October 2014
27 Jan 2015 TM01 Termination of appointment of Melanie Reevel Giles as a director on 14 October 2014
27 Jan 2015 TM02 Termination of appointment of Melanie Reevel Giles as a secretary on 14 October 2014
26 Jan 2015 AP01 Appointment of Mr Jose Albalad as a director on 14 October 2014
26 Jan 2015 AD01 Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to Wellcroft House Wellcroft Shipley West Yorkshire BD18 3QH on 26 January 2015
04 Dec 2014 AD01 Registered office address changed from C/O Peter Wilkins & Co Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 4 December 2014
14 Oct 2014 CERTNM Company name changed pjg recovery (scotland) LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07
14 Oct 2014 CONNOT Change of name notice
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
12 Dec 2013 CERTNM Company name changed philip gill & company (scotland) LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-11-20
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-20
26 Nov 2013 CONNOT Change of name notice
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mark Mcfadyen on 27 February 2011