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Company number 10914685

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	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)
16 May 2023	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)
09 May 2023	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)
05 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AD01	Registered office address changed from Garden Flat 5 Elsham Road London W14 8HA England to 281 Palatine Road Taxassist Accountants Manchester M22 4ET on 11 August 2020	View PDF Registered office address changed from Garden Flat 5 Elsham Road London W14 8HA England to 281 Palatine Road Taxassist Accountants Manchester M22 4ET on 11 August 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CH01	Director's details changed for Elisea Scarcella on 26 June 2020	View PDF Director's details changed for Elisea Scarcella on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC04	Change of details for Elisea Scarcella as a person with significant control on 26 June 2020	View PDF Change of details for Elisea Scarcella as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to Garden Flat 5 Elsham Road London W14 8HA on 26 June 2020	View PDF Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to Garden Flat 5 Elsham Road London W14 8HA on 26 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BOOKED AND BALANCED LTD

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