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BALLANTINE CONSTRUCTION LTD

Company number 09076039

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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)
14 May 2025	LIQ03	Liquidators' statement of receipts and payments to 23 March 2025	View PDF Liquidators' statement of receipts and payments to 23 March 2025 - link opens in a new window - 12 pages (12 pages)
23 May 2024	LIQ03	Liquidators' statement of receipts and payments to 23 March 2024	View PDF Liquidators' statement of receipts and payments to 23 March 2024 - link opens in a new window - 11 pages (11 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 11 pages (11 pages)
19 May 2022	PSC04	Change of details for Mr Steven Louis Ballantine as a person with significant control on 19 May 2022	View PDF Change of details for Mr Steven Louis Ballantine as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 61 Westway Caterham CR3 5TQ England to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022	View PDF Registered office address changed from 61 Westway Caterham CR3 5TQ England to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Steven Louis Ballantine as a person with significant control on 16 August 2019	View PDF Notification of Steven Louis Ballantine as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Steven Louis Ballantine on 10 June 2020	View PDF Director's details changed for Mr Steven Louis Ballantine on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 10 June 2020	View PDF Withdrawal of a person with significant control statement on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2019	TM01	Termination of appointment of Jamie Lee Mcnally as a director on 12 July 2019	View PDF Termination of appointment of Jamie Lee Mcnally as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2019	AD01	Registered office address changed from 18 Elmbrook Road Cheam Sutton Surrey SM1 2JF to 61 Westway Caterham CR3 5TQ on 21 March 2019	View PDF Registered office address changed from 18 Elmbrook Road Cheam Sutton Surrey SM1 2JF to 61 Westway Caterham CR3 5TQ on 21 March 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AP01	Appointment of Mr Jamie Lee Mcnally as a director on 18 April 2018	View PDF Appointment of Mr Jamie Lee Mcnally as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)

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BALLANTINE CONSTRUCTION LTD

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