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ALEXANDER BALLARD HOLDINGS LTD

Company number 07045441

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 400
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 CH01 Director's details changed for Mr Callum Macgregor on 20 July 2013
03 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 400
03 Dec 2014 AP01 Appointment of Mr Callum Macgregor as a director on 20 July 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 400
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Douglas Graham Black on 20 November 2010
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jun 2011 AD01 Registered office address changed from C/O Tax Assist Accountants Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG United Kingdom on 15 June 2011
22 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG England on 22 November 2010
20 May 2010 AP01 Appointment of Mr Douglas Graham Black as a director
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
15 Oct 2009 NEWINC Incorporation