- Company Overview for BALLANWIN LIMITED (07881215)
- Filing history for BALLANWIN LIMITED (07881215)
- People for BALLANWIN LIMITED (07881215)
- More for BALLANWIN LIMITED (07881215)
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) |
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15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2015 | DS01 | Application to strike the company off the register | |
10 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Jan 2015 | AR01 | Annual return made up to 20 December 2014 no member list | |
14 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
16 Jan 2014 | AR01 | Annual return made up to 20 December 2013 no member list | |
05 Oct 2013 | TM01 | Termination of appointment of Andrew Wells as a director | |
04 Oct 2013 | AP01 | Appointment of David Arthur Armytage Dean as a director | |
24 Jun 2013 | TM01 | Termination of appointment of Barry Mellor as a director | |
24 Jun 2013 | AP01 | Appointment of Marita Mcelhinney as a director | |
07 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 no member list | |
11 Jul 2012 | CH01 | Director's details changed for Mr Barry Lee Mellor on 14 December 2011 | |
30 May 2012 | AD01 | Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012 | |
10 May 2012 | AP01 | Appointment of Andrew Wells as a director | |
10 May 2012 | TM01 | Termination of appointment of Clg Directors Limited as a director | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
14 Dec 2011 | NEWINC | Incorporation |