BALENOTE SERVICES LIMITED

06258210
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
17 Feb 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Dec 2020 accounts Annual Accounts 7 Buy now
17 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2020 officers Change of particulars for director (Mr Shlomo Salama) 2 Buy now
24 May 2020 officers Change of particulars for director (Ms Lola Salama) 2 Buy now
26 Mar 2020 accounts Annual Accounts 7 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 24/05/2018 5 Buy now
09 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 24/05/2017 5 Buy now
14 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 accounts Annual Accounts 7 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2018 accounts Annual Accounts 7 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 officers Change of particulars for director (Karen Dawn De Swarte) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Jeremy Steven De Swarte) 2 Buy now
01 Dec 2017 officers Change of particulars for director (Karen Dawn De Swarte) 2 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Jeremy Steven De Swarte) 2 Buy now
24 Aug 2017 accounts Annual Accounts 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 mortgage Registration of a charge 7 Buy now
28 Oct 2015 mortgage Registration of a charge 5 Buy now
30 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
12 Aug 2015 officers Appointment of director (Karen De Swarte) 2 Buy now
22 Jun 2015 annual-return Annual Return 8 Buy now
12 Jun 2015 officers Change of particulars for secretary (Lola Salama) 1 Buy now
12 Jun 2015 officers Change of particulars for director (Lola Salama) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Shlomo Salama) 2 Buy now
26 May 2015 officers Appointment of director (Mr Jeremy Steven De Swarte) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Lola Salama) 2 Buy now
29 Apr 2015 officers Change of particulars for secretary (Lola Salama) 1 Buy now
29 Apr 2015 officers Change of particulars for director (Shlomo Salama) 2 Buy now
15 Aug 2014 accounts Annual Accounts 7 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Shlomo Salama) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Lola Salama) 2 Buy now
16 Oct 2013 officers Change of particulars for secretary (Lola Salama) 2 Buy now
13 Aug 2013 accounts Annual Accounts 7 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 7 Buy now
19 Jul 2010 annual-return Annual Return 14 Buy now
29 Sep 2009 accounts Annual Accounts 7 Buy now
06 Aug 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG 1 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
22 May 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
18 Apr 2008 accounts Accounting reference date shortened from 31/05/2008 to 30/11/2007 1 Buy now
05 Apr 2008 capital Ad 24/10/07\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: 41 chalton street london NW1 1JD 1 Buy now
24 May 2007 incorporation Incorporation Company 17 Buy now