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JOHN BALL MANAGEMENT SERVICES LIMITED

Company number 01112116

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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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2019 LIQ10 Removal of liquidator by court order
05 Jan 2018 AD01 Registered office address changed from Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS to Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS on 5 January 2018
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-08
28 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 AA01 Previous accounting period extended from 30 September 2017 to 30 November 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8,002
24 Oct 2015 TM01 Termination of appointment of John Bradley Ball as a director on 5 October 2015
19 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 8,002
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 8,002
30 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 8,002
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2