BALKAN EXPLORERS (BULGARIA) LIMITED

05385260
7 CAVENDISH COURT MAYFARE CROXLEY GREEN RICKMANSWORTH WD3 3DJ

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2019 accounts Annual Accounts 17 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 17 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Raymond Albert King) 2 Buy now
08 Nov 2016 accounts Annual Accounts 17 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Ray King) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Raymond Albert King) 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 accounts Annual Accounts 14 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 56 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 17 Buy now
11 Dec 2014 officers Termination of appointment of director (Oisin Fanning) 1 Buy now
30 Oct 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 miscellaneous Miscellaneous 1 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 officers Termination of appointment of director (Evgeny Georgiev) 1 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Appointment of secretary (Mr Ray King) 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Ray King) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Oisin Fanning) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Paul Sullivan) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Robin Storey) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (John Smallwood) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Robin Storey) 1 Buy now
09 Oct 2012 accounts Annual Accounts 17 Buy now
08 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jul 2012 resolution Resolution 26 Buy now
03 Jul 2012 officers Termination of appointment of director (Roy Hartley) 1 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Appointment of director (Mr Robin Bolam Storey) 2 Buy now
12 Dec 2011 officers Appointment of director (Dr John Richard Smallwood) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Mark Reid) 1 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Mark Reid) 2 Buy now
08 Mar 2011 officers Change of particulars for secretary (Mr Robin Storey) 2 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Raymond Godson) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Raymond Godson) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Christopher Brown) 1 Buy now
01 Feb 2011 officers Appointment of secretary (Mr Robin Storey) 1 Buy now
23 Sep 2010 accounts Annual Accounts 18 Buy now
08 Sep 2010 officers Appointment of director (Mr Mark Reid) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Christopher Anthony Johnathon Brown) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Michael Seymour) 1 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Roy Hartley) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Evgeny Liubenov Georgiev) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Francis Jackson) 1 Buy now
27 Oct 2009 accounts Annual Accounts 10 Buy now
20 Oct 2009 capital Notice of cancellation of shares 4 Buy now
20 Oct 2009 capital Return of Allotment of shares 6 Buy now
20 Oct 2009 resolution Resolution 1 Buy now
14 Oct 2009 capital Return of Allotment of shares 2 Buy now
09 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 10 Buy now
05 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
24 Oct 2007 accounts Annual Accounts 12 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
08 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
19 Dec 2006 accounts Annual Accounts 11 Buy now
20 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
18 Mar 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
18 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2005 officers New director appointed 3 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 incorporation Incorporation Company 9 Buy now