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MANSBRIDGE & BALMENT (LAUNCESTON) LTD

Company number 07106725

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
13 May 2016 AD01 Registered office address changed from 9 Brook Street Tavistock Devon PL19 0HD to 26-28 Southernhay East Exeter Devon EX1 1NS on 13 May 2016
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 4.20 Statement of affairs with form 4.19
11 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 TM01 Termination of appointment of Nicholas Donald Richard Henderson as a director on 1 November 2012
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
09 Dec 2013 AD02 Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Martin Gibbs as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2009 AP01 Appointment of Mr James Edward De Caux as a director
16 Dec 2009 TM01 Termination of appointment of Vikki Steward as a director