BALANCED REWARDS LTD

Company number 07519501

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2018	AA	Micro company accounts made up to 28 February 2017	(5 pages)
28 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
17 Mar 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(3 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
17 Dec 2015	AD01	Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 21-27 Lambs Conduit Street London WC1N 3GS on 17 December 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
20 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
08 Mar 2011	AP01	Appointment of Miss Lisa Ruff as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Andrew Gillette as a director	(1 page)
07 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)