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BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED

Company number 06959032

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
23 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
05 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Stuart James Rodden on 31 May 2010
12 Jul 2010 CH01 Director's details changed for Martin Jeffrey Taylor on 31 May 2010
12 Jul 2010 CH03 Secretary's details changed for Mr Stuart James Rodden on 31 May 2010
17 Nov 2009 CERTNM Company name changed mandaco 610 LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-02
17 Nov 2009 CONNOT Change of name notice
17 Oct 2009 AD01 Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 17 October 2009
17 Oct 2009 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
17 Oct 2009 TM01 Termination of appointment of Stephen Berry as a director
17 Oct 2009 TM01 Termination of appointment of M and a Nominees Limited as a director
26 Aug 2009 288a Director and secretary appointed stuart rodden
11 Aug 2009 288a Director appointed martin jeffrey taylor
10 Jul 2009 NEWINC Incorporation