Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
TM01 |
Termination of appointment of Maurizio Bornago as a director on 2 January 2023
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12 Dec 2022 |
PSC03 |
Notification of Heinek Group, A.S. as a person with significant control on 19 September 2022
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12 Dec 2022 |
PSC07 |
Cessation of Baladron, Se as a person with significant control on 19 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Maurizio Bornago as a director on 19 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Radana Havrdová as a director on 19 September 2022
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13 Sep 2022 |
CERTNM |
Company name changed baladron corporation LTD\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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02 Aug 2019 |
AD01 |
Registered office address changed from PO Box 4385 09345275: Companies House Default Address Cardiff CF14 8LH to Dept 1254 196 High Road Wood Green London N22 8HH on 2 August 2019
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26 Jun 2019 |
RP05 |
Registered office address changed to PO Box 4385, 09345275: Companies House Default Address, Cardiff, CF14 8LH on 26 June 2019
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12 Nov 2018 |
AP01 |
Appointment of Radana Havrdová as a director on 8 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Davide Lorenzo Duranti as a director on 8 November 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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06 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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