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BALLOONING C.I.C.

Company number 10059312

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from Brunel Court, 122 Fore Street Saltash Cornwall PL12 6JW England to C/O Tavistock Methodist Church Chapel Street Tavistock Devon PL19 8DX on 1 February 2018	View PDF Registered office address changed from Brunel Court, 122 Fore Street Saltash Cornwall PL12 6JW England to C/O Tavistock Methodist Church Chapel Street Tavistock Devon PL19 8DX on 1 February 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-23 - link opens in a new window - 30 pages (30 pages)
01 Aug 2017	CONNOT	Change of name notice
01 Aug 2017	CICCON	Change of name
24 Jul 2017	AP01	Appointment of Mr Andrew John Wing as a director on 22 July 2017	View PDF Appointment of Mr Andrew John Wing as a director on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CH01	Director's details changed for Mr Mark James Warne on 23 February 2017	View PDF Director's details changed for Mr Mark James Warne on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AD01	Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom to Brunel Court, 122 Fore Street Saltash Cornwall PL12 6JW on 23 February 2017	View PDF Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom to Brunel Court, 122 Fore Street Saltash Cornwall PL12 6JW on 23 February 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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BALLOONING C.I.C.

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