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BALLARDS LANE PROPERTY LIMITED

Company number 00873233

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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 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2022 AD01 Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Pearl Assurance House. 319 Ballards Lane London N12 8LY on 17 March 2022
17 Mar 2022 LIQ02 Statement of affairs
17 Mar 2022 600 Appointment of a voluntary liquidator
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-07
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
28 May 2021 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 28 May 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders