BALKAN PROPERTIES LIMITED

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Company Documents

DateDescription
01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/12/221 December 2022 Return of final meeting in a members' voluntary winding up

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Appointment of a voluntary liquidator

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 2022-09-21

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21/09/2221 September 2022 Declaration of solvency

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Termination of appointment of James Patrick Mitchell as a director on 2021-06-27

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & REGIONAL GROUP PROPERTY HOLDINGS LTD

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13/02/1913 February 2019 CESSATION OF LONDON & REGIONAL OVERSEAS LIMITED AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & REGIONAL OVERSEAS LIMITED

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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02/09/172 September 2017 CESSATION OF TREVOR CARTNER AS A PSC

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/03/1718 March 2017 DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL

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17/03/1717 March 2017 DIRECTOR APPOINTED MR RICHARD NIGEL LUCK

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL

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15/02/1715 February 2017 ACQUISITION OF A CHARGE / CHARGE CODE 097611990001

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27/01/1727 January 2017 DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL

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26/01/1726 January 2017 DIRECTOR APPOINTED MR RICHARD NIGEL LUCK

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24/01/1724 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 200.00

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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11/01/1711 January 2017 SUB-DIVISION 25/11/16

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23/12/1623 December 2016 DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL

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22/12/1622 December 2016 DIRECTOR APPOINTED MR RICHARD NIGEL LUCK

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21/12/1621 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O C/O HELIOS UNIT 3, FIRST FLOOR WOODSIDE MEWS LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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