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BALMER WILCOCK LIMITED

Company number 07152087

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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)
11 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 17 pages (17 pages)
12 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 8 August 2019	View PDF Liquidators' statement of receipts and payments to 8 August 2019 - link opens in a new window - 18 pages (18 pages)
28 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AD01	Registered office address changed from 37-39 Lord Street Lord Street Leigh WN7 1BY England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 July 2018	View PDF Registered office address changed from 37-39 Lord Street Lord Street Leigh WN7 1BY England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2017	MR01	Registration of charge 071520870001, created on 21 April 2017	View PDF Registration of charge 071520870001, created on 21 April 2017 - link opens in a new window - 49 pages (49 pages)
21 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from C/O Sterling Accountancy Woodland View 478 - 482 Manchester Road East Worsley Manchester Greater Manchester M38 9NS England to 37-39 Lord Street Lord Street Leigh WN7 1BY on 29 September 2016	View PDF Registered office address changed from C/O Sterling Accountancy Woodland View 478 - 482 Manchester Road East Worsley Manchester Greater Manchester M38 9NS England to 37-39 Lord Street Lord Street Leigh WN7 1BY on 29 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Adam Stephen Balmer on 30 October 2015	View PDF Director's details changed for Mr Adam Stephen Balmer on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from 37-39 Lord Street Leigh Lancashire WN7 1BY to C/O Sterling Accountancy Woodland View 478 - 482 Manchester Road East Worsley Manchester Greater Manchester M38 9NS on 28 June 2016	View PDF Registered office address changed from 37-39 Lord Street Leigh Lancashire WN7 1BY to C/O Sterling Accountancy Woodland View 478 - 482 Manchester Road East Worsley Manchester Greater Manchester M38 9NS on 28 June 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from 28/30 Bag Lane Atherton Manchester M46 0EE to 37-39 Lord Street Leigh Lancashire WN7 1BY on 20 January 2015	View PDF Registered office address changed from 28/30 Bag Lane Atherton Manchester M46 0EE to 37-39 Lord Street Leigh Lancashire WN7 1BY on 20 January 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	CERTNM	Company name changed brook en dale lettings LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed brook en dale lettings LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Mr Christopher John Wilcock as a director	View PDF Appointment of Mr Christopher John Wilcock as a director - link opens in a new window - 2 pages (2 pages)

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