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BALDOVINO LTD

Company number 08235723

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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)
15 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 TM01 Termination of appointment of Elidon Xhelilaj as a director on 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
06 Aug 2015 TM01 Termination of appointment of Ndricim Devolli as a director on 5 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 CH01 Director's details changed for Mr Elidon Xhelilaj on 1 February 2014
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England on 29 October 2013
11 Mar 2013 AP01 Appointment of Mr Ndricim Devolli as a director
17 Dec 2012 TM01 Termination of appointment of Emri Pernezha as a director
17 Dec 2012 TM01 Termination of appointment of Afrim Llutaj as a director
03 Oct 2012 CERTNM Company name changed amoretti (seaton delaval) LTD\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted