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BALMORAL REAL ESTATE EU LIMITED

Company number 06913825

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
12 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Dieter Wolf on 21 May 2011
20 Jun 2011 CH01 Director's details changed for Dieter Wolf on 21 May 2011
31 May 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2009 NEWINC Incorporation