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BALLIOL FINANCING PLC

Company number 06632561

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
09 Jul 2014 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 9 July 2014
09 Jun 2014 AC92 Restoration by order of the court
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2012 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 5 September 2012
04 Sep 2012 4.70 Declaration of solvency
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Aug 2012 AA Accounts made up to 26 July 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 50,000
03 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22