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BALLUCHON LIMITED

Company number 07103040

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 300
18 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 300
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Colin Marsh as a director
15 Jan 2010 AP01 Appointment of Maxine Doyle as a director
15 Jan 2010 AP01 Appointment of Felix Barrett as a director
08 Jan 2010 TM01 Termination of appointment of John Purdon as a director
12 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)