BALLAVEEN LIMITED

Company number 07880545

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
05 Jan 2016	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 no member list	(3 pages)
10 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 20 December 2014 no member list	(3 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list	(3 pages)
05 Oct 2013	TM01	Termination of appointment of Andrew Wells as a director	(1 page)
04 Oct 2013	AP01	Appointment of David Arthur Armytage Dean as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Barry Mellor as a director	(1 page)
24 Jun 2013	AP01	Appointment of Marita Mcelhinney as a director	(2 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 no member list	(3 pages)
11 Jul 2012	CH01	Director's details changed for Mr Barry Lee Mellor on 14 December 2011	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012	(1 page)
10 May 2012	AP01	Appointment of Andrew Wells as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Clg Directors Limited as a director	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
13 Dec 2011	NEWINC	Incorporation	(6 pages)