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BALLENIC LTD

Company number 10697225

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2022 DS01 Application to strike the company off the register
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 31 March 2019 with updates
09 Apr 2020 AD01 Registered office address changed from 220C Blythe Road London W14 0HH United Kingdom to 218 Formosa Drive Liverpool L10 7LQ on 9 April 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
21 Feb 2019 PSC07 Cessation of Anna Lisinska as a person with significant control on 1 February 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 May 2018 PSC01 Notification of Alicja Izabela Wisniewska as a person with significant control on 30 January 2018
21 Feb 2018 PSC04 Change of details for Ms Anna Lisinska as a person with significant control on 30 January 2018
21 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
21 Feb 2018 AP01 Appointment of Miss Alicja Izabela Wisniewska as a director on 30 January 2018
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Robert Brygier as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of Alicja Wisniewska as a director on 9 October 2017
11 Oct 2017 PSC01 Notification of Anna Lisinska as a person with significant control on 9 October 2017
11 Oct 2017 PSC07 Cessation of Alicja Wisniewska as a person with significant control on 9 October 2017
11 Oct 2017 AP01 Appointment of Ms Anna Lisinska as a director on 9 October 2017