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A.J.BALL AND SONS LIMITED

Company number 00638090

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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)
30 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 May 2023
16 May 2022 AD01 Registered office address changed from 62 High Street Broadstairs Kent CT10 1JT to Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 16 May 2022
16 May 2022 600 Appointment of a voluntary liquidator
16 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06
13 May 2022 LIQ02 Statement of affairs
12 Oct 2021 CS01 Confirmation statement made on 7 August 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jun 2019 AD02 Register inspection address has been changed from C/O Percy Gore and Co 39 Hawley Square Margate Kent CT9 1NZ England to 71 New Dover Road Canterbury Kent CT1 3DZ
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jan 2019 MR01 Registration of charge 006380900002, created on 2 January 2019
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
04 Jul 2017 PSC01 Notification of Norman Albert Ball as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Eric William Ball as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 19,500
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 19,500
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 19,500
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013