BALLS BROTHERS (EMPORIUM) LIMITED

Company number 07000712

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2019	AD01	Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 3 December 2019	(1 page)
11 Nov 2019	AD01	Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on 11 November 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from Third Floor Clareville House 26 - 27 Oxendon Street London SW1Y 4EL England to The Sterling 30 st. Mary Axe London EC3A 8BF on 12 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
11 Apr 2019	PSC02	Notification of Novus Leisure Group Limited as a person with significant control on 25 September 2017	(2 pages)
11 Apr 2019	PSC07	Cessation of Novus Leisure Group Ltd as a person with significant control on 25 September 2017	(1 page)
10 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Mar 2019	AA	Full accounts made up to 24 June 2018	(25 pages)
18 Feb 2019	TM01	Termination of appointment of Toby Coultas Smith as a director on 21 December 2018	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Jan 2019	CC04	Statement of company's objects	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
26 Oct 2018	PSC05	Change of details for Tank and Paddle Limited as a person with significant control on 25 September 2017	(2 pages)
27 Apr 2018	AA	Full accounts made up to 25 June 2017	(23 pages)
11 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
11 Sep 2017	PSC05	Change of details for Tourtoulen Limited as a person with significant control on 31 January 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24	(3 pages)
24 Feb 2017	AA01	Change of accounting reference date	(3 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	(5 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Feb 2017	MR01	Registration of charge 070007120005, created on 31 January 2017	(60 pages)