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AIR BALLOON PROPERTIES LTD

Company number 07296053

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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)
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 AP01 Appointment of Mr Stephen Robert Sellers as a director on 1 January 2017
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
14 Sep 2010 AP01 Appointment of Mrs Emma Elizabeth Sellers as a director
25 Jun 2010 NEWINC Incorporation
  • ANNOTATION Proposed officers' information on the IN01 was removed from the public register on the 6TH august 2010 as it was done without the authority of the company.