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THE BALANCED FOOD GROUP LTD

Company number 12268713

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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)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
25 Feb 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 25 February 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2023	AD01	Registered office address changed from Unit 4-6 Butchers Yard High Street Ardington Wantage OX12 8PS England to 128 City Road London EC1V 2NX on 18 April 2023	View PDF Registered office address changed from Unit 4-6 Butchers Yard High Street Ardington Wantage OX12 8PS England to 128 City Road London EC1V 2NX on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2022	AD01	Registered office address changed from 195 Park Road Uxbridge UB8 1NP England to Unit 4-6 Butchers Yard High Street Ardington Wantage OX12 8PS on 13 February 2022	View PDF Registered office address changed from 195 Park Road Uxbridge UB8 1NP England to Unit 4-6 Butchers Yard High Street Ardington Wantage OX12 8PS on 13 February 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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