BALLINTRAE HOLDINGS LIMITED

Company number 07611107

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Apr 2021	PSC04	Change of details for Mr Steven Peter Street as a person with significant control on 12 June 2020	(2 pages)
05 Dec 2020	AD01	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to C/O Purnells Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 5 December 2020	(2 pages)
04 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	(1 page)
16 Jul 2020	AA	Micro company accounts made up to 30 April 2020	(5 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mr Steven Peter Street on 22 June 2020	(2 pages)
22 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020	(1 page)
22 Jun 2020	CH03	Secretary's details changed for Steven Peter Street on 22 June 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
04 May 2020	PSC07	Cessation of Sharon Dawn Street as a person with significant control on 15 November 2019	(1 page)
04 May 2020	TM01	Termination of appointment of Sharon Dawn Street as a director on 15 November 2019	(1 page)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 15 November 2019 GBP 1.00	(4 pages)
18 Feb 2020	SH03	Purchase of own shares.	(3 pages)
15 Oct 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
04 Jul 2018	AD01	Registered office address changed from Ballintrae 125 Old Broad Street London EC2N 1AR to 39a Welbeck Street London W1G 8DH on 4 July 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
27 Sep 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 2	(6 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/12/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)

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