BALCAL LIMITED

Company number 05292949

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2019	AD01	Registered office address changed from Corby Castle Estate Office Corby Castle Estate Great Corby Carlisle Cumbria CA4 8LR to Third Floor 20 Old Bailey London EC4M 7AN on 2 January 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
30 Aug 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
20 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(9 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
16 Mar 2016	SH02	Sub-division of shares on 16 February 2016	(5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div ordiary shares £1 into 100 ordiary shares of £0.01 each 16/02/2016	(34 pages)
25 Feb 2016	TM01	Termination of appointment of Edward Gordon Shannon Haughey as a director on 16 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 16 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Lady Mary Gordon Ballyedmond as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of James Quinton Stewart Haughey as a director on 16 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(6 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
02 Jul 2014	AP01	Appointment of Professor the Honourable James Quinton Stewart Haughey as a director	(3 pages)
02 Jul 2014	AP01	Appointment of The Honourable Edward Gordon Shannon Haughey as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Martin Patrick Murdock as a director	(3 pages)