BALKAN CONSULTING LIMITED

Company number 05161472

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
30 Sep 2016 TM01 Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016
30 Sep 2016 AD01 Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to 35 Piccadilly London W1J 0LP on 30 September 2016
13 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2016 AR01 Annual return
Statement of capital on 2016-09-12
  • GBP 2

Statement of capital on 2017-11-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017.
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 TM02 Termination of appointment of Andrew Victor William Greenfield as a secretary on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 7 July 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017.
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017.
17 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017.
20 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AD01 Registered office address changed from , 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ on 14 March 2011
14 Mar 2011 AP01 Appointment of Andrew Greenfield as a director