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BALL UK HOLDCO LIMITED

Company number 10186530

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
02 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
19 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
12 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • USD 3.00
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • USD 3
20 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/06/2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/06/2018.
22 Feb 2017 CH01 Director's details changed for Charles Ernest Baker on 17 February 2017
16 Feb 2017 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 100 Capability Green Luton Bedfordshire LU1 3LG on 16 February 2017
02 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • USD 2