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PHYSICAL BALANCE LTD

Company number 06659223

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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)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 13 pages (13 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Apr 2020	AD01	Registered office address changed from 2 London Road Overton Basingstoke Hampshire RG25 3NP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 April 2020	View PDF Registered office address changed from 2 London Road Overton Basingstoke Hampshire RG25 3NP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
01 Aug 2016	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
01 Aug 2016	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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PHYSICAL BALANCE LTD

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