BALDERTON BANBURY LIMITED

05429527
105 WIGMORE STREET LONDON W1U 1QY

Documents

Documents
Date Category Description Pages
14 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2014 officers Change of particulars for secretary (Richard Bruce Mitchell) 1 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Andrew John Pettit) 2 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
22 Apr 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 7 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 14 Buy now
17 Nov 2010 accounts Annual Accounts 13 Buy now
30 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2010 officers Appointment of director (William James Killick) 3 Buy now
29 Jun 2010 officers Appointment of director (Lee Maytum) 3 Buy now
29 Jun 2010 officers Termination of appointment of director (James Cairns) 2 Buy now
29 Jun 2010 officers Appointment of director (Henry James Angell-James) 3 Buy now
29 Jun 2010 officers Appointment of secretary (Richard Bruce Mitchell) 3 Buy now
29 Jun 2010 officers Appointment of director (Andrew John Pettit) 3 Buy now
16 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
17 Feb 2010 officers Appointment of director (Mr James Scott Cairns) 3 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 4 Buy now
15 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Peter Mccall) 1 Buy now
12 Aug 2009 officers Appointment terminated director ronald robson 1 Buy now
27 May 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
18 Mar 2009 resolution Resolution 1 Buy now
10 Feb 2009 accounts Annual Accounts 14 Buy now
03 Sep 2008 accounts Annual Accounts 11 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/07/2008 to 30/06/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
19 Mar 2008 officers Director appointed mr ronald alexander robson 2 Buy now
19 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
19 Mar 2008 officers Appointment terminated director john brown 1 Buy now
19 Mar 2008 officers Appointment terminated secretary john brown 1 Buy now
05 Jun 2007 accounts Annual Accounts 11 Buy now
25 Apr 2007 annual-return Return made up to 19/04/07; full list of members 2 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: 5 wigmore street london W1U 1PB 1 Buy now
09 Jun 2006 annual-return Return made up to 19/04/06; full list of members 3 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 10 Buy now
29 Nov 2005 officers New director appointed 4 Buy now
14 Nov 2005 officers New director appointed 5 Buy now
14 Nov 2005 officers New director appointed 6 Buy now
04 Nov 2005 officers New director appointed 6 Buy now
04 Nov 2005 accounts Accounting reference date extended from 30/04/06 to 31/07/06 1 Buy now
04 Nov 2005 officers New secretary appointed;new director appointed 4 Buy now
03 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2005 resolution Resolution 14 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: millar & bryce LIMITED 12 york place leeds LS1 2DS 1 Buy now
19 Apr 2005 incorporation Incorporation Company 17 Buy now