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BALLYMORE (WOOD WHARF ONE) LIMITED

Company number 06397775

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 DS01 Application to strike the company off the register
24 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
17 Aug 2012 AP01 Appointment of Mr John Mulryan as a director on 31 July 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 TM01 Termination of appointment of David Michael Brophy as a director on 4 November 2011
05 Dec 2011 AP01 Appointment of David Nicholas Pearson as a director on 9 November 2011
04 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 March 2009
17 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 288a Director appointed david brophy
11 Jun 2009 288b Appointment Terminated Director peter bacon
03 Apr 2009 288b Appointment Terminated Director timothy farrow
17 Dec 2008 363a Return made up to 12/10/08; full list of members
17 Dec 2008 288a Director Appointed Timothy Guy Farrow Logged Form
14 May 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
24 Oct 2007 288b Secretary resigned