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BALANCED ACTION LIMITED

Company number 06639651

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2017 AA Micro company accounts made up to 31 July 2017
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
21 May 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
25 Sep 2013 CH01 Director's details changed for Andrew Maclay on 1 August 2012
20 Sep 2013 CH01 Director's details changed for Paul Turner on 8 July 2012
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 CH01 Director's details changed for Paul Turner on 16 March 2010