BALKAN LIMITED

04229583
4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA

Documents

Documents
Date Category Description Pages
19 Apr 2024 officers Change of particulars for secretary (Agron Reci) 3 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Mar 2024 officers Change of particulars for director (Jonathan Saville Thurston) 2 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
16 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 7 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 accounts Annual Accounts 7 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 officers Termination of appointment of director (Tomas Jonathan Thurston) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Jonathan Saville Thurston) 2 Buy now
15 May 2019 officers Appointment of director (Mr Tomas Jonathan Thurston) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Robin Gott) 1 Buy now
25 Jul 2018 officers Change of particulars for director (Robin Gott) 2 Buy now
25 Jul 2018 officers Change of particulars for secretary (Agron Reci) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2018 accounts Annual Accounts 8 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 officers Termination of appointment of director (Jonathan Saville Thurston) 1 Buy now
08 May 2018 officers Appointment of director (Robin Gott) 2 Buy now
28 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 officers Change of particulars for director (Jonathan Saville Thurston) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
16 Nov 2016 officers Change of particulars for director (Jonathan Saville Thurston) 2 Buy now
12 Aug 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jun 2016 accounts Annual Accounts 4 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 10 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 9 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 10 Buy now
11 Nov 2011 resolution Resolution 37 Buy now
11 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 10 Buy now
06 Dec 2010 officers Change of particulars for director (Jonathan Saville Thurston) 3 Buy now
21 Jun 2010 annual-return Annual Return 14 Buy now
06 Apr 2010 accounts Annual Accounts 10 Buy now
27 Jul 2009 accounts Annual Accounts 10 Buy now
16 Jul 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from, 61 chandos place, london, WC2N 4HG 1 Buy now
26 Jun 2008 accounts Annual Accounts 10 Buy now
16 Jun 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
21 Dec 2007 accounts Annual Accounts 10 Buy now
28 Jun 2007 annual-return Return made up to 06/06/07; full list of members 5 Buy now
12 Apr 2007 officers Director's particulars changed 2 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 06/06/06; full list of members 5 Buy now
20 Mar 2006 accounts Annual Accounts 7 Buy now
15 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2005 annual-return Return made up to 06/06/05; full list of members 5 Buy now
27 Apr 2005 accounts Annual Accounts 7 Buy now
12 Jul 2004 annual-return Return made up to 06/06/04; full list of members 5 Buy now
09 Mar 2004 accounts Annual Accounts 7 Buy now
10 Dec 2003 officers Director's particulars changed 1 Buy now
30 Jun 2003 annual-return Return made up to 06/06/03; full list of members 5 Buy now
13 Feb 2003 accounts Annual Accounts 7 Buy now
11 Jul 2002 annual-return Return made up to 06/06/02; full list of members 5 Buy now
12 Apr 2002 address Registered office changed on 12/04/02 from: cavendish & co, 18 queen anne street, london, W1M 0HB 1 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 officers New secretary appointed 2 Buy now
06 Jun 2001 incorporation Incorporation Company 16 Buy now