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BALDERTON ESTATES HOLDINGS LIMITED

Company number 06783150

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
07 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
07 Feb 2011 CH01 Director's details changed for Mr William James Killick on 5 January 2010
07 Feb 2011 CH01 Director's details changed for Mr Andrew John Pettit on 5 January 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
29 Oct 2010 CONNOT Change of name notice
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
14 Oct 2010 AP01 Appointment of Mr Nicholas Ashley West as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Sep 2010 AP03 Appointment of Richard Bruce Mitchell as a secretary
16 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
16 Sep 2010 CONNOT Change of name notice
11 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from 58 Davies Street London W1K 5JF England on 9 August 2010
25 May 2010 TM01 Termination of appointment of Robert Brook as a director
19 May 2010 TM01 Termination of appointment of John Kennedy as a director
19 May 2010 TM01 Termination of appointment of Andrew White as a director
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 NEWINC Incorporation