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BALEARIC CHARTERS LIMITED

Company number 07403517

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
16 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 October 2012
21 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
31 Aug 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Feb 2013 AP01 Appointment of Kevin Arthur Locke as a director
21 Feb 2013 AP01 Appointment of Mrs Susan Melanie Locke as a director
21 Feb 2013 TM01 Termination of appointment of Nigel Lynn as a director
21 Feb 2013 AP03 Appointment of Susan Melanie Locke as a secretary
20 Feb 2013 AD01 Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 20 February 2013
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 100.00
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Woodlands Lodge Park 6 Tasley Bridgnorth Shropshire WV16 4RE United Kingdom on 25 January 2012
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)