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BALLAD (UK) HOTEL MANAGEMENT GROUP LTD

Company number 08292943

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 31 December 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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