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BALEYTON LIMITED

Company number 07104925

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
25 Mar 2016 CH01 Director's details changed for Ankie Van De Weerd E/V Weterings on 1 January 2016
25 Mar 2016 CH01 Director's details changed for Rudolf Henri Weterings on 1 January 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
10 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Olaf Strasters as a director
07 Jan 2010 AP01 Appointment of Rudolf Henri Weterings as a director