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CUSTOM CORE BALANCE LIMITED

Company number 09494199

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
29 Mar 2019 PSC01 Notification of Camilla Spano' as a person with significant control on 29 March 2019
29 Mar 2019 AP01 Appointment of Ms Camilla Spano' as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Rocio Matta Wagner as a director on 29 March 2019
29 Mar 2019 PSC07 Cessation of Rocio Matta Wagner as a person with significant control on 29 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 PSC01 Notification of Rocio Matta Wagner as a person with significant control on 27 March 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Mar 2018 PSC07 Cessation of Vahram Papazyan as a person with significant control on 26 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Ms Rocio Matta Wagner as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Gary James Shilling as a director on 11 April 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
12 Dec 2016 AD01 Registered office address changed from Office 3 Peverel House Maldon Road Hatfield Peverel CM3 2JF England to 1 Norland Place Holland Park London W11 4QG on 12 December 2016
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100