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BALANCE CONSTRUCTION GROUP LTD

Company number 09008406

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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)
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2018	AD01	Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 20 April 2018	View PDF Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 20 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 10 July 2015	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 10 July 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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