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BALLAKERMEEN LIMITED

Company number 07881303

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
21 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
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
22 Dec 2015 AR01 Annual return made up to 20 December 2015 no member list
03 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
16 Jun 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
04 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director on 1 October 2013
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director on 1 October 2013
24 Jun 2013 TM01 Termination of appointment of Barry Lee Mellor as a director on 24 June 2013
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
24 May 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 on 8 May 2012
10 May 2012 TM01 Termination of appointment of Clg Directors Limited as a director on 8 May 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2011 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
14 Dec 2011 NEWINC Incorporation