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BALKAN EURO LTD

Company number 09343736

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
18 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 7039, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 AP01 Appointment of Mr Luther Antoine Yahnick Denis as a director on 2 August 2018
06 Aug 2018 TM01 Termination of appointment of Gina Sandra Esparon as a director on 2 August 2018
20 Apr 2018 PSC04 Change of details for Oleksandr Chunzhuk as a person with significant control on 20 April 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Mar 2017 AA Micro company accounts made up to 31 December 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 CS01 Confirmation statement made on 6 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Oct 2015 CERTNM Company name changed balkeuro developers LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015 CH01 Director's details changed for Miss Gina Sandra Kilindo on 6 January 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100