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BALISTICO GROUP HOLDINGS LIMITED

Company number 06773129

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
25 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Unit 9B, Willow Farm Business Park Castle Donington Derbyshire DE74 2UB on 3 January 2013
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Evans on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Christopher Eccleshall on 1 October 2009
08 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 06/01/2009
15 Dec 2008 NEWINC Incorporation