CompaniesInTheUK

BALHAM CONSULTING LIMITED

Company number 05935827 ·

Dissolved

45 filings

Date Filing
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
26 Feb 2015 DISS40 (DISS40(SOAD)) View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 4TH FLOOR 20 MARGARET STREET · LONDON · W1W 8RS · ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 180 - 186 KING'S CROSS ROAD · LONDON · WC1X 9DE · ENGLAND View document
1 Mar 2014 DISS40 (DISS40(SOAD)) View document
26 Feb 2014 Annual return made up to 14 September 2013 with full list of shareholders View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM · 33RD FLOOR · 25 CANADA SQUARE · LONDON · E14 5LQ View document
21 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 DISS40 (DISS40(SOAD)) View document
18 Jan 2011 FIRST GAZETTE View document
12 Jan 2011 Annual return made up to 14 September 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED View document
13 Sep 2010 DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC View document
13 Sep 2010 APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI View document
8 May 2010 DISS40 (DISS40(SOAD)) View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2010 FIRST GAZETTE View document
26 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
30 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: · 4 WARREN MEWS · LONDON · W1T 6AW View document
20 Nov 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document