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BALMORAL SEGENSWORTH LIMITED

Company number 11045840

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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(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
07 Jan 2020 CS01 Confirmation statement made on 2 November 2019 with updates
03 Jan 2020 CH01 Director's details changed for Mr Matthew Morris James on 2 January 2020
20 Dec 2019 PSC07 Cessation of Bartley Developments Ltd as a person with significant control on 1 November 2019
30 Sep 2019 PSC02 Notification of Bartley Balmoral Ltd as a person with significant control on 1 November 2018
18 Sep 2019 AD01 Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 66 Prescot St London E1 8NN on 18 September 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Feb 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
07 Feb 2019 TM01 Termination of appointment of Raheel Khan as a director on 30 January 2019
07 Feb 2019 AP01 Appointment of Mr Matthew Morris James as a director on 30 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
16 Aug 2018 CH01 Director's details changed for Mr Raheel Khan on 1 August 2018
06 Apr 2018 CH01 Director's details changed for Mr Raheel Khan on 6 April 2018
03 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-03
  • GBP 1,000