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BALISTE INVESTMENTS LIMITED

Company number 08492694

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2020 DS01 Application to strike the company off the register
12 Jun 2020 AA Micro company accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 May 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 AA Micro company accounts made up to 30 April 2016
23 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Olivier Christophe Forlini as a director on 26 September 2015
29 Sep 2015 AP01 Appointment of Frank Grespan as a director on 24 September 2015
28 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Mr Olivier Christophe Forlini on 19 January 2015
15 Jan 2015 AD01 Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 15 January 2015
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Sep 2014 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 18 September 2014