- Company Overview for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
- Filing history for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
- People for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
- Charges for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
- Insolvency for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
- More for BALLEROY (MONTPELIER SQUARE) LIMITED (07832707)
| 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) |
|---|---|---|---|
| 24 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 23 November 2016 | |
| 05 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 03 Dec 2015 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 December 2015 | |
| 02 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
| 02 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2015 | 4.70 | Declaration of solvency | |
| 03 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 03 Feb 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 27 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Nov 2011 | NEWINC | Incorporation |