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BALLEROY (PALACE GREEN) LIMITED

Company number 07121577

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
09 Aug 2013 4.70 Declaration of solvency
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-31
06 Aug 2013 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 6 August 2013
24 Jul 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 MR04 Satisfaction of charge 2 in full
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AD01 Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 29 March 2011
24 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Luke Dominic James Carson on 11 January 2011
15 Feb 2011 CH01 Director's details changed for Jamie Anthony Carson on 8 February 2011
15 Feb 2011 CH01 Director's details changed for Benjamin Paul Carson on 8 February 2011
31 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-21
08 Jun 2010 CERTNM Company name changed balleroy (clareville street) LIMITED\certificate issued on 08/06/10
08 Jun 2010 CONNOT Change of name notice
11 Jan 2010 NEWINC Incorporation