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BALBIAN LTD

Company number 11041983

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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)
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 May 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC01	Notification of Alexander James Cover Angus as a person with significant control on 25 June 2018	View PDF Notification of Alexander James Cover Angus as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	PSC07	Cessation of Iexpand Developments Holdings Limited as a person with significant control on 25 June 2018	View PDF Cessation of Iexpand Developments Holdings Limited as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Unit 16 Thorpe Way Banbury OX16 4SP United Kingdom to 1 High Street Souldern Bicester OX27 7JJ on 2 July 2018	View PDF Registered office address changed from Unit 16 Thorpe Way Banbury OX16 4SP United Kingdom to 1 High Street Souldern Bicester OX27 7JJ on 2 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Mathew James Hanson as a director on 25 June 2018	View PDF Termination of appointment of Mathew James Hanson as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Joshua Malcolm Hanson as a director on 25 June 2018	View PDF Termination of appointment of Joshua Malcolm Hanson as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Fintan Dennis O'brien as a director on 2 November 2017	View PDF Termination of appointment of Fintan Dennis O'brien as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 100 - link opens in a new window - 12 pages (12 pages)

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