- Company Overview for BALCOMBE BAY LIMITED (08007578)
- Filing history for BALCOMBE BAY LIMITED (08007578)
- People for BALCOMBE BAY LIMITED (08007578)
- More for BALCOMBE BAY LIMITED (08007578)
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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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
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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
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31 Jul 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
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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
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27 Mar 2012 | NEWINC | Incorporation |