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BALINTORE HOLDINGS LIMITED

Company number SC060094

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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)
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Apr 2016 SH08 Change of share class name or designation
12 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 12,002
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 12,002
10 Sep 2014 TM02 Termination of appointment of Roderick William Macangus Mackenzie as a secretary on 25 August 2014
10 Sep 2014 TM01 Termination of appointment of Roderick William Macangus Mackenzie as a director on 25 August 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 12,002
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 12/01/09; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007