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BALANCE FURNITURE LIMITED

Company number 11760752

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Sep 2020 AD01 Registered office address changed from Manor House 35 st. Thomas's Road Chorley Lancs PR7 1HP England to 7 Redfearn Wood Rochdale OL12 7GA on 24 September 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Luke Edward Paul Stone as a director on 15 January 2020
13 Feb 2020 PSC07 Cessation of Luke Edward Paul Stone as a person with significant control on 15 January 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
06 Mar 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr luke edward paul stone
08 Feb 2019 AD01 Registered office address changed from New Vicotria Mills Wellington Street Bury BL8 2AL England to Manor House 35 st. Thomas's Road Chorley Lancs PR7 1HP on 8 February 2019
23 Jan 2019 AD01 Registered office address changed from Manor House 35 st Thomas's Road Chorley Lancashire PR7 1HP England to New Vicotria Mills Wellington Street Bury BL8 2AL on 23 January 2019
14 Jan 2019 CH01 Director's details changed for Mr Luke Edward Paul Stone on 10 January 2019
14 Jan 2019 PSC04 Change of details for Mr Luke Edward Paul Stone as a person with significant control on 10 January 2019
10 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-10
  • GBP 100
  • ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 06/03/2019 as the information was factually inaccurate or was derived from something factually inaccurate.