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BALCONY SYSTEMS LTD

Company number 05372868

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400
19 Mar 2015 CH01 Director's details changed for Mr Efraim Wolff on 12 December 2014
19 Mar 2015 CH03 Secretary's details changed for Hilit Wolff on 12 December 2014
13 Aug 2014 AD01 Registered office address changed from Unit 6 Systems House Eastbourne Road Blindley Heath Surrey RH7 6JP to 44 Hartfield Road Forest Row East Sussex RH18 5EA on 13 August 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 400
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Lesley Woodcraft as a director
31 Oct 2012 TM02 Termination of appointment of Lesley Woodcraft as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Mr Efraim Wolff on 31 October 2009
09 May 2012 CH03 Secretary's details changed for Hilit Wolff on 31 October 2009
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from Unit 5 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 16 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AP03 Appointment of Lesley Jane Woodcraft as a secretary