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BALLANTYNE MCKEAN & SULLIVAN LIMITED

Company number 05109899

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
28 May 2014 TM02 Termination of appointment of John Hills as a secretary
19 Dec 2013 TM01 Termination of appointment of Roger Cooper as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 31 May 2010
11 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Roger David Cooper on 28 May 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Apr 2009 363a Return made up to 23/04/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007