BALMORAL PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/1526 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/1526 June 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
COPPICE SIDE BUSINESS ENTRE NORTH STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 4DF

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26/06/1526 June 2015 STATEMENT OF AFFAIRS/4.19

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12/03/1512 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/02/148 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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13/05/1013 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1013 May 2010 COMPANY NAME CHANGED PFEIFFER AND CO LIMITED CERTIFICATE ISSUED ON 13/05/10

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE KNOWLES-PFEIFFER

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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