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BALCO DIAMOND LTD

Company number 07625783

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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 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Mr Balakrishnan Menon on 13 October 2020	View PDF Director's details changed for Mr Balakrishnan Menon on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Balakrishnan Menon on 13 October 2020	View PDF Director's details changed for Mr Balakrishnan Menon on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Balakrishnan Menon as a person with significant control on 13 October 2020	View PDF Change of details for Mr Balakrishnan Menon as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Jayntilal Degamia as a director on 13 October 2020	View PDF Termination of appointment of Jayntilal Degamia as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)

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