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BALMORAL SERVICES (BUCKS) LTD

Company number 08327602

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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)
21 Dec 2023 AD01 Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
15 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
14 Aug 2023 AD01 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 14 August 2023
17 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
13 Dec 2022 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 13 December 2022
16 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
10 Nov 2021 MR01 Registration of charge 083276020001, created on 5 November 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
21 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 January 2019
30 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
06 Jan 2018 TM01 Termination of appointment of Anthony Raymond Arpino as a director on 14 November 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 30
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015