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NEW BALLERINO (CHERTSEY) LIMITED

Company number 10925281

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Steven New as a director on 30 November 2018
30 Nov 2018 PSC07 Cessation of Elizabeth New as a person with significant control on 30 November 2018
30 Nov 2018 PSC07 Cessation of Steven New as a person with significant control on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Elizabeth New as a director on 29 November 2018
30 Nov 2018 PSC02 Notification of Vail Williams Llp as a person with significant control on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Matthew Heath Samuel-Camps as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Kevin Michael Cook as a director on 30 November 2018
30 Nov 2018 AD01 Registered office address changed from 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD England to 550 Thames Valley Park Drive Reading Berkshire RG6 1PT on 30 November 2018
30 Nov 2018 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
02 Oct 2017 PSC01 Notification of Steven New as a person with significant control on 1 October 2017
02 Oct 2017 PSC01 Notification of Elizabeth New as a person with significant control on 1 October 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 1
02 Oct 2017 AP01 Appointment of Mr Steven New as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mrs Elizabeth New as a director on 1 October 2017
02 Oct 2017 PSC07 Cessation of Darren Symes as a person with significant control on 1 October 2017
02 Oct 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Darren Symes as a director on 1 October 2017