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BALAMIA LIMITED

Company number 07508680

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Mar 2015 AD01 Registered office address changed from 143 Wimbledon Park Road London SW18 5TU United Kingdom to 16 the Mall Surbiton Surrey KT6 4EQ on 24 March 2015
12 Nov 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1

Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
12 Nov 2014 AA Total exemption full accounts made up to 31 January 2013
12 Nov 2014 RT01 Administrative restoration application
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
17 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from , 16 the Mall, Surbiton, Surrey, KT6 4EQ on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
16 May 2011 CERTNM Company name changed slate management LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
16 May 2011 CONNOT Change of name notice
04 May 2011 AP01 Appointment of Mr George Nimeh as a director
03 May 2011 TM01 Termination of appointment of Marise Heydenrych as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted