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BALDERTON CONSULTANTS LIMITED

Company number 07660691

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
19 Feb 2014 AR01 Annual return made up to 7 June 2013 with full list of shareholders
17 Feb 2014 AA Total exemption small company accounts made up to 30 November 2012
22 Oct 2013 TM01 Termination of appointment of Thomas Lourie as a director
22 Oct 2013 AD01 Registered office address changed from 8 Farnan Lodge 12 Farnan Road London SW16 2EY on 22 October 2013
22 Oct 2013 AP01 Appointment of Elizabeth Claire Lourie as a director
05 Mar 2013 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
05 Mar 2013 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 5 March 2013
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
20 Jun 2011 TM01 Termination of appointment of Muriel Pousse as a director
20 Jun 2011 AP01 Appointment of Thomas Clinton Lourie as a director
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted