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BALLYMACOLL HOLDINGS LIMITED

Company number 07341882

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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)
16 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 10 October 2019	View PDF Withdrawal of a person with significant control statement on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC01	Notification of Timothy Mark Thomas Gregory as a person with significant control on 2 December 2016	View PDF Notification of Timothy Mark Thomas Gregory as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of David John Morrison as a person with significant control on 2 December 2016	View PDF Notification of David John Morrison as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of Jeremy David Godfrey Curtis as a person with significant control on 2 December 2016	View PDF Notification of Jeremy David Godfrey Curtis as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Sep 2017	RP04PSC01	Second filing for the notification of Patricia Anne Milner as a person with significant control	View PDF Second filing for the notification of Patricia Anne Milner as a person with significant control - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC01	Notification of Patrica Anne Milner as a person with significant control on 2 December 2016 ANNOTATION Clarification a second filed PSC01 was registered on 11/09/2017.	View PDF Notification of Patrica Anne Milner as a person with significant control on 2 December 2016 ANNOTATION Clarification a second filed PSC01 was registered on 11/09/2017. - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC07	Cessation of Withers Trust Corporation Limited as a person with significant control on 2 December 2016	View PDF Cessation of Withers Trust Corporation Limited as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
14 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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