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BALSAM PROPERTIES LIMITED

Company number 06735987

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
03 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	View PDF Liquidators' statement of receipts and payments to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	View PDF Liquidators' statement of receipts and payments to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
22 Jun 2016	AD01	Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 142/148 Main Road Sidcup Kent DA14 6NZ on 22 June 2016	View PDF Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 142/148 Main Road Sidcup Kent DA14 6NZ on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01 - link opens in a new window - 1 page (1 page)
09 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 4	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AD01	Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 Olb to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 7 November 2014	View PDF Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 Olb to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 7 November 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 4	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	CH01	Director's details changed for Mr Peter Lassenby on 1 October 2013	View PDF Director's details changed for Mr Peter Lassenby on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	CH01	Director's details changed for Mr Peter Lassenby on 29 October 2012	View PDF Director's details changed for Mr Peter Lassenby on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Peter Lassenby on 29 October 2012	View PDF Director's details changed for Mr Peter Lassenby on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Peter Lassenby on 17 February 2012	View PDF Director's details changed for Mr Peter Lassenby on 17 February 2012 - link opens in a new window - 2 pages (2 pages)

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