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THE BALANCED FOOD COMPANY LTD

Company number 10251785

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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)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 25 February 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	AD01	Registered office address changed from Unit 6 Butchers Yard High Street Ardington Wantage OX12 8RA England to 128 City Road London EC1V 2NX on 18 April 2023	View PDF Registered office address changed from Unit 6 Butchers Yard High Street Ardington Wantage OX12 8RA England to 128 City Road London EC1V 2NX on 18 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2022	AD01	Registered office address changed from 2nd Floor 11 High Street Fairford Gloucestershire GL7 4AD England to Unit 6 Butchers Yard High Street Ardington Wantage OX12 8RA on 3 April 2022	View PDF Registered office address changed from 2nd Floor 11 High Street Fairford Gloucestershire GL7 4AD England to Unit 6 Butchers Yard High Street Ardington Wantage OX12 8RA on 3 April 2022 - link opens in a new window - 1 page (1 page)
25 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2018	TM01	Termination of appointment of Simon Robert Silvester as a director on 28 August 2018	View PDF Termination of appointment of Simon Robert Silvester as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC01	Notification of Ian Summers as a person with significant control on 6 July 2016	View PDF Notification of Ian Summers as a person with significant control on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-25 GBP 200 - link opens in a new window - 8 pages (8 pages)

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THE BALANCED FOOD COMPANY LTD

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