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BALL STREET LIMITED

Company number 08195050

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from Wellers Accountants 1 Vincent Square London SW1P 2PN to 100 st James Road Northampton NN5 5LF on 11 July 2024	View PDF Registered office address changed from Wellers Accountants 1 Vincent Square London SW1P 2PN to 100 st James Road Northampton NN5 5LF on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 1,013.38	View PDF Statement of capital on 8 May 2024 GBP 1,013.38 - link opens in a new window - 5 pages (5 pages)
08 May 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
08 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 1,048.86	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 1,048.86 - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 2,165.79	View PDF Statement of capital on 23 December 2022 GBP 2,165.79 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/08/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 08/08/2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Ross Jones as a director on 9 August 2022	View PDF Termination of appointment of Ross Jones as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 10 pages (10 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 10 pages (10 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2,165.79	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 2,165.79 - link opens in a new window - 4 pages (4 pages)

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BALL STREET LIMITED

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