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BALATECH LIMITED

Company number 10125474

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2023 DS01 Application to strike the company off the register
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
26 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2022 PSC08 Notification of a person with significant control statement
07 Jan 2022 PSC07 Cessation of Leonard Billings Jackson Limited as a person with significant control on 14 December 2021
12 May 2021 PSC05 Change of details for Billings Jackson Design Tml Limited as a person with significant control on 17 October 2017
12 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
01 Oct 2020 TM01 Termination of appointment of Mark Lionel Da Costa as a director on 28 September 2020
01 Oct 2020 TM01 Termination of appointment of Manuel Aschwanden as a director on 28 September 2020
30 Sep 2020 TM01 Termination of appointment of Eoin Billings as a director on 28 September 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CH01 Director's details changed for Mr Eoin Billings on 26 August 2019
28 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CH01 Director's details changed for Mr Eoin Billings on 1 September 2019
06 Nov 2019 TM01 Termination of appointment of Duncan Jackson as a director on 25 October 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
31 Jan 2019 AP01 Appointment of Mark Lionel Da Costa as a director on 18 September 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 1,199.47
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018