- Company Overview for BALLIE LTD (11719839)
- Filing history for BALLIE LTD (11719839)
- People for BALLIE LTD (11719839)
- Charges for BALLIE LTD (11719839)
- Insolvency for BALLIE LTD (11719839)
- More for BALLIE LTD (11719839)
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 Nov 2024 | AM03 | Statement of administrator's proposal | |
26 Sep 2024 | AD01 | Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 26 September 2024 | |
26 Sep 2024 | AM01 | Appointment of an administrator | |
10 Apr 2024 | TM01 | Termination of appointment of Nicholas Campbell as a director on 10 April 2024 | |
04 Dec 2023 | AD01 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023 | |
04 Dec 2023 | TM02 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023 | |
29 Sep 2023 | AA | Accounts for a small company made up to 1 January 2023 | |
28 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
20 Sep 2023 | MR01 | Registration of charge 117198390003, created on 13 September 2023 | |
23 Jun 2023 | MR04 | Satisfaction of charge 117198390001 in full | |
05 Jun 2023 | MR01 | Registration of charge 117198390002, created on 31 May 2023 | |
07 Oct 2022 | AA | Accounts for a small company made up to 2 January 2022 | |
14 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
02 Sep 2022 | PSC04 | Change of details for Mr George William Henry Armstrong as a person with significant control on 14 June 2019 | |
02 Sep 2022 | CH01 | Director's details changed for Mr George William Henry Armstrong on 14 June 2019 | |
12 May 2022 | CH01 | Director's details changed for Ms Morwenna Louise Armstrong on 1 January 2022 | |
12 May 2022 | PSC04 | Change of details for Ms Morwenna Louise Armstrong as a person with significant control on 1 January 2022 | |
17 Mar 2022 | CH04 | Secretary's details changed for Derringtons Limited on 15 March 2022 | |
30 Sep 2021 | AA | Accounts for a small company made up to 27 December 2020 | |
17 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
22 Dec 2020 | AA | Accounts for a small company made up to 29 December 2019 | |
20 Nov 2020 | AP01 | Appointment of Mr Nicholas Campbell as a director on 20 November 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
03 Sep 2020 | MR01 | Registration of charge 117198390001, created on 3 September 2020 | |
10 Dec 2019 | TM01 | Termination of appointment of Toby Rolph as a director on 1 October 2019 |