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THE BALMES CORPORATION LTD

Company number 07033783

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
30 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
13 May 2021 TM01 Termination of appointment of Stephen James Williams as a director on 13 May 2021
29 Apr 2021 AA Micro company accounts made up to 30 September 2020
15 Feb 2021 AD01 Registered office address changed from 53 Fountain Street Manchester M2 2AN England to 10-12 Bourlet Close C/O Nicholas Peters & Co London W1W 7BR on 15 February 2021
01 Feb 2021 AP01 Appointment of Mr Stephen James Williams as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Binta Singhateh Fatty as a director on 1 February 2021
28 Dec 2020 TM02 Termination of appointment of Binta Singhateh Fatty as a secretary on 28 December 2020
28 Dec 2020 PSC01 Notification of Roi Kadosh as a person with significant control on 28 December 2020
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
28 Dec 2020 PSC07 Cessation of Binta Singhateh Fatty as a person with significant control on 28 December 2020
28 Dec 2020 PSC07 Cessation of Almamo Fatty as a person with significant control on 28 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 AP01 Appointment of Ms Katia Pourgalis as a director on 1 December 2020
26 Oct 2020 PSC04 Change of details for Mrs Binta Singhateh Fatty as a person with significant control on 26 October 2020
26 Oct 2020 PSC04 Change of details for Mr Almamo Fatty as a person with significant control on 26 October 2020
26 Oct 2020 CH01 Director's details changed for Binta Singhateh Fatty on 26 October 2020
26 Oct 2020 CH03 Secretary's details changed for Binta Singhateh Fatty on 26 October 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates