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BALCH CONSULTING LIMITED

Company number 05815817

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
17 Aug 2021 600 Appointment of a voluntary liquidator
17 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-04
17 Aug 2021 LIQ01 Declaration of solvency
23 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 PSC04 Change of details for Mrs Julie Anne Balch as a person with significant control on 31 December 2020
20 Jul 2021 PSC07 Cessation of Craig David Balch as a person with significant control on 31 December 2020
14 May 2021 AA01 Previous accounting period extended from 30 November 2020 to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
23 May 2018 AA Total exemption full accounts made up to 30 November 2017
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 30 November 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013