BALKAN PROPERTIES LIMITED filing history - Find and update company information

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BALKAN PROPERTIES LIMITED

Company number 09761199

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Sep 2022	AD01	Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 21 September 2022	View PDF Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	TM01	Termination of appointment of James Patrick Mitchell as a director on 27 June 2021	View PDF Termination of appointment of James Patrick Mitchell as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr James Patrick Mitchell as a director on 11 May 2021	View PDF Appointment of Mr James Patrick Mitchell as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	TM01	Termination of appointment of James Patrick Mitchell as a director on 1 May 2021	View PDF Termination of appointment of James Patrick Mitchell as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 097611990001 in full	View PDF Satisfaction of charge 097611990001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr James Patrick Mitchell as a director on 14 January 2021	View PDF Appointment of Mr James Patrick Mitchell as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC02	Notification of Balkan Management Holdings Ltd as a person with significant control on 16 November 2020	View PDF Notification of Balkan Management Holdings Ltd as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of James Patrick Mitchell as a director on 12 January 2021	View PDF Termination of appointment of James Patrick Mitchell as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	AP01	Appointment of Mr James Patrick Mitchell as a director on 15 June 2020	View PDF Appointment of Mr James Patrick Mitchell as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of James Patrick Mitchell as a director on 2 June 2020	View PDF Termination of appointment of James Patrick Mitchell as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	MR05	All of the property or undertaking has been released from charge 097611990001	View PDF All of the property or undertaking has been released from charge 097611990001 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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