8 BALL MAIL ORDER LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Notice of move from Administration to Dissolution |
| 03/07/243 July 2024 | Administrator's progress report |
| 10/01/2410 January 2024 | Administrator's progress report |
| 23/10/2323 October 2023 | Notice of extension of period of Administration |
| 19/07/2319 July 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Statement of affairs with form AM02SOA |
| 02/03/232 March 2023 | Notice of deemed approval of proposals |
| 07/02/237 February 2023 | Statement of administrator's proposal |
| 30/12/2230 December 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-12-30 |
| 29/12/2229 December 2022 | Appointment of an administrator |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 06/07/216 July 2021 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to 27 Old Gloucester Street London WC1N 3AX on 2021-07-06 |
| 02/07/212 July 2021 | Appointment of Mrs Amanda Moran as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Richard Edward Flanagan as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Darren Kirby as a director on 2021-07-01 |
| 01/07/211 July 2021 | Notification of Exponential One Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of 8 Ball Holdings Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Richard Edward Flanagan as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Satisfaction of charge 1 in full |
| 03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM UNIT 29 EMERALD WAY STONE BUSINESS PARK STONE ST15 0SR ENGLAND |
| 23/09/2023 September 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY FLANAGAN |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055132560003 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FLANAGAN / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FLANAGAN / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JANE FLANAGAN / 23/07/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CURRSHO FROM 29/03/2018 TO 31/12/2017 |
| 14/08/1714 August 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 24/07/1724 July 2017 | CESSATION OF KERRY JANE FLANAGAN AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 8 BALL HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CESSATION OF RICHARD EDWARD FLANAGAN AS A PSC |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FLANAGAN / 23/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JANE FLANAGAN / 23/05/2017 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM GROUND FLOOR OFFICES 248 OXFORD GARDENS STAFFORD STAFFS ST16 3JG |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 07/08/157 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/03/1529 March 2015 | Annual accounts for year ending 29 Mar 2015 |
| 27/02/1527 February 2015 | CURREXT FROM 29/09/2014 TO 29/03/2015 |
| 10/10/1410 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1313 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH FLANAGAN |
| 30/07/1230 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY FLANAGAN / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FLANAGAN / 01/10/2009 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD FLANAGAN / 08/08/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY FLANAGAN / 08/08/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FLANAGAN / 08/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS KERRY FLANAGAN |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7 ALBERT TERRACE STAFFORD STAFFORDSHIRE ST16 3EX |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: PLASHES FARM, ACTON TRUSSELL STAFFORD STAFFORDSHIRE ST17 0SA |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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