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BALVRAID PROPERTIES LIMITED

Company number 06859178

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 SH20 Statement by Directors
15 Jun 2020 SH19 Statement of capital on 15 June 2020
  • GBP 1,000
15 Jun 2020 CAP-SS Solvency Statement dated 01/06/20
15 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2020 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 14 April 2020
09 Apr 2020 PSC02 Notification of Comco Properties Limited as a person with significant control on 6 June 2019
09 Apr 2020 PSC07 Cessation of Simon Richard Commercial as a person with significant control on 6 June 2019
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
18 Feb 2020 MR04 Satisfaction of charge 068591780012 in full
17 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
02 Jul 2019 PSC04 Change of details for Simon Richard Commercial as a person with significant control on 6 June 2019
02 Jul 2019 PSC07 Cessation of Simon John Hashim as a person with significant control on 6 June 2019
26 Jun 2019 TM01 Termination of appointment of Simon John Hashim as a director on 6 June 2019
14 Jun 2019 MR01 Registration of charge 068591780012, created on 6 June 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
31 Jan 2018 MR04 Satisfaction of charge 1 in full
31 Jan 2018 MR04 Satisfaction of charge 2 in full
31 Jan 2018 MR04 Satisfaction of charge 3 in full