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BALA ENGINEERING SERVICES LIMITED

Company number 07151534

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 AD01 Registered office address changed from 10 Newbury Park Leyswood Drive Ilford IG2 7JE England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 26 September 2017
21 Sep 2017 LIQ02 Statement of affairs
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 AD01 Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD to 10 Newbury Park Leyswood Drive Ilford IG2 7JE on 24 October 2016
17 Oct 2016 DS01 Application to strike the company off the register
13 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
27 Nov 2015 AA Micro company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
29 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
10 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 572-574 Romford Road Manor Park London E12 5AF United Kingdom on 4 March 2010
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)