BALES WORLDWIDE LIMITED

00441920
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
30 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
01 Nov 2016 address Change Sail Address Company With New Address 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Oct 2016 resolution Resolution 1 Buy now
28 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2016 insolvency Solvency Statement dated 27/09/16 1 Buy now
28 Sep 2016 resolution Resolution 1 Buy now
06 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2016 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
20 Oct 2015 accounts Annual Accounts 8 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 34 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
08 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
08 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Appointment of director (Mr Shai Joseph Weiss) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Timothy Livett) 1 Buy now
16 Jun 2014 officers Change of particulars for director (Craig Stuart Kreeger) 2 Buy now
19 May 2014 officers Appointment of director (Mr Timothy James Livett) 2 Buy now
19 May 2014 officers Termination of appointment of director (Amanda Wills) 1 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2013 accounts Annual Accounts 15 Buy now
10 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 28/02/13 32 Buy now
10 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 28/02/13 2 Buy now
10 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 28/02/13 3 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 annual-return Annual Return 14 Buy now
01 Feb 2013 officers Appointment of director (Craig Stuart Kreeger) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Stephen Ridgway) 1 Buy now
06 Dec 2012 accounts Annual Accounts 19 Buy now
12 Jul 2012 address Change Sail Address Company 1 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2011 accounts Annual Accounts 21 Buy now
11 May 2011 officers Termination of appointment of director (Julie Southern) 1 Buy now
04 May 2011 auditors Auditors Resignation Company 1 Buy now
15 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jun 2010 accounts Annual Accounts 19 Buy now
10 Mar 2010 officers Change of particulars for director (Amanda Elizabeth Wills) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Ian Mario Joseph De Sousa) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Julie Helen Southern) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stephen Blakeney Ridgway) 2 Buy now
09 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2010 annual-return Annual Return 10 Buy now
22 Dec 2009 officers Termination of appointment of director (Alan Mcardle) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Vivienne Thorn) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Robert Hughes) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Iain Fenton) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Amanda Nickerson) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Molly Bales) 2 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Alan Mcardle) 2 Buy now
22 Dec 2009 officers Appointment of director (Julie Helen Southern) 3 Buy now
22 Dec 2009 officers Appointment of director (Stephen Blakeney Ridgway) 3 Buy now
22 Dec 2009 officers Appointment of secretary (Ian Mario Joseph De Sousa) 3 Buy now
22 Dec 2009 officers Appointment of director (Amanda Elizabeth Wills) 3 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Oct 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 May 2009 accounts Annual Accounts 19 Buy now
05 Mar 2009 annual-return Return made up to 16/01/09; full list of members 9 Buy now
04 Mar 2009 officers Director's change of particulars / vivienne thorn / 30/09/2008 1 Buy now
08 Sep 2008 officers Director's change of particulars / vivienne thorn / 08/09/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / amanda nickerson / 01/04/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 18 Buy now
15 Feb 2008 annual-return Return made up to 16/01/08; full list of members 6 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
03 Jun 2007 accounts Annual Accounts 17 Buy now
21 Feb 2007 annual-return Return made up to 16/01/07; full list of members 6 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 officers New secretary appointed 1 Buy now
23 Aug 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
16 Feb 2006 annual-return Return made up to 16/01/06; full list of members 11 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
01 Nov 2005 accounts Annual Accounts 16 Buy now
09 May 2005 officers New director appointed 1 Buy now
11 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2005 officers New director appointed 2 Buy now