BALA TRAVEL LTD

Company number 13937909

Date	Type	Description	View / Download
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2023	TM01	Termination of appointment of April Parker as a director on 6 January 2023	(1 page)
06 Jan 2023	AP01	Notice of removal of a director	(1 page)
06 Jan 2023	AD01	Registered office address changed from 14 Varcoe Road London SE16 3BF England to 1 Andrews Lane Cheshunt Waltham Cross EN7 6LB on 6 January 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from 13 Credon Road London SE16 3BA England to 14 Varcoe Road London SE16 3BF on 6 January 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from Flat 65 the Halcyon 6 Drydock Square London London IG11 7YU United Kingdom to 13 Credon Road London SE16 3BA on 6 January 2023	(1 page)
06 Jan 2023	PSC07	Cessation of April Parker as a person with significant control on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of April Parker as a director on 6 January 2023	(1 page)
16 Nov 2022	PSC01	Notification of April Parker as a person with significant control on 16 November 2022	(2 pages)
16 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 16 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of a director	(1 page)
16 Nov 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 November 2022	(1 page)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 12 November 2022	(3 pages)
15 Nov 2022	CERTNM	Company name changed specialist corner LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-12	(3 pages)
15 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2022	CS01	12/11/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.	(5 pages)
15 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 November 2022	(1 page)
15 Nov 2022	AP01	Notice of removal of a director	(1 page)
15 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 65 the Halcyon 6 Drydock Square London London IG11 7YU on 15 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 November 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	(12 pages)