- Company Overview for BALEARES LIMITED (07452005)
- Filing history for BALEARES LIMITED (07452005)
- People for BALEARES LIMITED (07452005)
- More for BALEARES LIMITED (07452005)
| 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 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jun 2018 | DS01 | Application to strike the company off the register | |
| 23 May 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 23 May 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 30 April 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
| 19 Oct 2017 | SH02 |
Statement of capital on 21 October 2016
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| 10 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 08 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 16 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Dec 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 20 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 01 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 28 Nov 2011 | AP04 | Appointment of Wincham Legal Limited as a secretary | |
| 28 Nov 2011 | TM02 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary | |
| 27 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 26 January 2011
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| 27 Jan 2011 | TM01 | Termination of appointment of Malcolm Roach as a director |