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BALANEGRA LTD

Company number 10321246

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC07	Cessation of Martin Shortland as a person with significant control on 18 February 2019	View PDF Cessation of Martin Shortland as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC01	Notification of Nicola Jane Thomas as a person with significant control on 18 February 2019	View PDF Notification of Nicola Jane Thomas as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Martin Shortland as a director on 18 February 2019	View PDF Termination of appointment of Martin Shortland as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Miss Nicola Jane Thomas as a director on 18 February 2019	View PDF Appointment of Miss Nicola Jane Thomas as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD01	Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 16 Harbour View Truro TR1 1XJ on 18 February 2019	View PDF Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 16 Harbour View Truro TR1 1XJ on 18 February 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC04	Change of details for Mr Martin Shortland as a person with significant control on 22 June 2017	View PDF Change of details for Mr Martin Shortland as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CH01	Director's details changed for Mr Martin Shortland on 22 June 2017	View PDF Director's details changed for Mr Martin Shortland on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1	View PDF Incorporation Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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