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BALKAN MANAGEMENT HOLDINGS LIMITED

Company number 12519605

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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)
03 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	View PDF Liquidators' statement of receipts and payments to 24 November 2022 - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 1 December 2021	View PDF Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC04	Change of details for Trevor Cartner as a person with significant control on 16 November 2020	View PDF Change of details for Trevor Cartner as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 95.54	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 95.54 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-16 GBP 89.82	View PDF Incorporation Statement of capital on 2020-03-16 GBP 89.82 - link opens in a new window - 21 pages (21 pages)

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