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BALFERN LTD

Company number 06659405

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
15 Feb 2013 AA Total exemption full accounts made up to 24 January 2013
08 Feb 2013 AA01 Previous accounting period shortened from 31 July 2013 to 24 January 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 1
01 Aug 2012 CH01 Director's details changed for Mr Paul Marshall on 1 February 2012
28 Jun 2012 AD01 Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD on 28 June 2012
11 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
16 Dec 2010 TM02 Termination of appointment of Kay Allen as a secretary
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
28 Jun 2010 TM02 Termination of appointment of Thomas Curtis as a secretary
28 Jun 2010 TM01 Termination of appointment of Konrad Bialousz as a director
24 Jun 2010 AP03 Appointment of Kay Allen as a secretary
24 Jun 2010 AP01 Appointment of Mr Paul Marshall as a director
24 Jun 2010 AD01 Registered office address changed from 311 Shoreham Street Sheffield South Yorkshire S2 4FA on 24 June 2010
20 Aug 2009 AA Accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 29/07/09; full list of members
29 Jul 2008 NEWINC Incorporation