BALDERTON LAND BOURNE END RED LIMITED

05820433
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

Documents

Documents
Date Category Description Pages
12 Mar 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Dec 2017 resolution Resolution 1 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 10 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
20 May 2015 officers Change of particulars for director (Mr Nicholas Ashley West) 2 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Nicholas Ashley West) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Andrew John Pettit) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mr William James Killick) 2 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 accounts Annual Accounts 6 Buy now
14 Oct 2010 officers Appointment of secretary (Mr Richard Bruce Mitchell) 1 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
11 Aug 2010 annual-return Annual Return 14 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Andrew John Pettit) 3 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2010 officers Appointment of director (Nicolas Ashley West) 3 Buy now
30 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr William James Killick) 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
11 Sep 2009 officers Appointment terminated secretary peter mccall 1 Buy now
04 Jun 2009 accounts Annual Accounts 13 Buy now
19 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
22 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
13 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
13 Mar 2008 officers Appointment terminated secretary john brown 1 Buy now
05 Feb 2008 accounts Annual Accounts 11 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
30 May 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
04 May 2007 accounts Accounting reference date extended from 30/03/07 to 31/03/07 1 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 11 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB 1 Buy now
18 Sep 2006 officers New director appointed 3 Buy now
18 Sep 2006 officers New director appointed 3 Buy now
04 Sep 2006 officers New director appointed 7 Buy now
04 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 30/03/07 1 Buy now
04 Sep 2006 officers New secretary appointed 2 Buy now
04 Sep 2006 officers New director appointed 5 Buy now
04 Sep 2006 officers New director appointed 4 Buy now
24 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2006 resolution Resolution 14 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: 12 york place leeds LS1 2DS 1 Buy now
17 May 2006 incorporation Incorporation Company 17 Buy now