BALVIN ENGINEERING LTD
Company number 06952022 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2023 | Voluntary strike-off action has been suspended | View document |
| 9 Sep 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Jun 2023 | Registered office address changed from 49 Station Road Polegate BN26 6EA England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2023-06-22 · 1 page | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Notification of Jay De Croos as a person with significant control on 2022-02-28 · 2 pages | View document |
| 18 Feb 2022 | Cessation of Roger Board as a person with significant control on 2021-12-01 · 1 page | View document |
| 18 Feb 2022 | Termination of appointment of Roger Board as a director on 2021-12-01 · 1 page | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 22 Jun 2021 | Appointment of Mr Jay De Croos as a director on 2021-06-22 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR JAY DE CROOS | View document |
| 1 Apr 2021 | DIRECTOR APPOINTED MR ROGER BOARD | View document |
| 1 Apr 2021 | CESSATION OF JAY DE CROOS AS A PSC | View document |
| 1 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BOARD | View document |
| 7 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 Dec 2019 | REGISTERED OFFICE CHANGED ON 07/12/2019 FROM 192 KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND | View document |
| 7 Dec 2019 | Registered office address changed from , 192 Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-12-07 · 1 page | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | Registered office address changed from , 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-10-28 · 1 page | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 92B KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND | View document |
| 11 Sep 2019 | Registered office address changed from , 92B Kingston Road 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-09-11 · 1 page | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 92B KINGSTON ROAD 92B KINGSTON ROAD NEW MALDEN KT3 3RJ ENGLAND | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 9 TANNERS COURT 9 TANNERS COURT BROCKHAM BETCHWORTH RH3 7NH ENGLAND | View document |
| 11 Sep 2019 | Registered office address changed from , 9 Tanners Court 9 Tanners Court, Brockham, Betchworth, RH3 7NH, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-09-11 · 1 page | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY LEE CHONG | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DE CROOS | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOARD | View document |
| 19 Jun 2019 | CESSATION OF ROGER BOARD AS A PSC | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR JAY DE CROOS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CHELLIAH SRIGANESHARAJAH | View document |
| 26 Mar 2018 | SECRETARY APPOINTED MS LEE CHONG | View document |
| 22 Feb 2018 | SECRETARY APPOINTED MR CHELLIAH SRIGANESHARAJAH | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 27 Jun 2017 | Registered office address changed from , Unit 10 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2017-06-27 · 1 page | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 10 BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIRUTHTHAN SIVANATHAN | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BOARD / 24/03/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR NIRUTHTHAN SIVANATHAN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 18 Apr 2012 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | View document |
| 10 Apr 2012 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | View document |
| 11 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BOARD / 01/07/2011 | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 245 KINGSTON BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | View document |
| 30 Jun 2011 | Registered office address changed from , 245 Kingston Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-06-30 · 1 page | View document |
| 11 May 2011 | COMPANY NAME CHANGED MOBILE DATA COMMUNICATION LTD CERTIFICATE ISSUED ON 11/05/11 | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 · 2 pages | View document |
| 17 Sep 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 1 Jun 2010 | COMPANY NAME CHANGED BALVIN ENGINEERING LTD CERTIFICATE ISSUED ON 01/06/10 | View document |
| 1 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MOZER GALELY | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 232 SANDERSTEAD ROAD SOUTH CROYDON CR2 0AJ UNITED KINGDOM | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR ROGER BOARD | View document |
| 26 Oct 2009 | Registered office address changed from , 232 Sanderstead Road, South Croydon, CR2 0AJ, United Kingdom on 2009-10-26 · 1 page | View document |
| 3 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |