- Company Overview for BALLIOL HOLDINGS LIMITED (06632569)
- Filing history for BALLIOL HOLDINGS LIMITED (06632569)
- People for BALLIOL HOLDINGS LIMITED (06632569)
- More for BALLIOL HOLDINGS LIMITED (06632569)
| 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) |
|---|---|---|---|
| 29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Apr 2014 | DS01 | Application to strike the company off the register | |
| 30 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 25 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 23 Jul 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 27 June 2010 | |
| 23 Jul 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 27 June 2010 | |
| 23 Jul 2010 | CH02 | Director's details changed for Sfm Directors Limited on 27 June 2010 | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of David Balai as a director | |
| 28 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 35 great st. Helen's london EC3A 6AP | |
| 28 Jul 2009 | 353 | Location of register of members | |
| 07 Jun 2009 | AUD | Auditor's resignation | |
| 28 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Jul 2008 | 288a | Director appointed david balai | |
| 25 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 27 Jun 2008 | NEWINC | Incorporation |