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BALCOMBE BAY LIMITED

Company number 08007578

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 AP01 Appointment of Ms Rebecca Mifsud as a director on 1 January 2017
20 Apr 2017 TM01 Termination of appointment of Paul Hamilton as a director on 1 January 2017
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
01 Feb 2017 CS01 Confirmation statement made on 22 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 RP05 Registered office address changed to PO Box 4385, 08007578: Companies House Default Address, Cardiff, CF14 8LH on 1 December 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
31 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
23 Oct 2014 AP01 Appointment of Mr Paul Hamilton as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Martin Fletcher as a director on 1 October 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
31 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 AP01 Appointment of Mr Martin Fletcher as a director on 30 March 2014
31 Jul 2014 TM01 Termination of appointment of Gregory Jon Candy-Wallace as a director on 30 March 2014
31 Jul 2014 TM02 Termination of appointment of Gregory Jon Candy-Wallace as a secretary on 30 March 2014
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
27 Mar 2012 NEWINC Incorporation