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V.A. BALMER DEVELOPMENTS LIMITED

Company number 05403263

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
14 Feb 2017 SH20 Statement by Directors
14 Feb 2017 SH19 Statement of capital on 14 February 2017
  • GBP 37,500
14 Feb 2017 CAP-SS Solvency Statement dated 13/01/17
14 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £17500 from share prem a/c 17/01/2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Feb 2017 SH20 Statement by Directors
03 Feb 2017 CAP-SS Solvency Statement dated 13/01/17
03 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £17500 cancelled from share prem a/c 19/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2016 SH19 Statement of capital on 4 August 2016
  • GBP 55.000
04 Aug 2016 SH20 Statement by Directors
04 Aug 2016 CAP-SS Solvency Statement dated 07/07/16
04 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be cancelled 18/07/2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 125,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 TM01 Termination of appointment of Frank Scanlon as a director on 15 May 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 125,000
05 Sep 2014 CH04 Secretary's details changed