BALVRAID PROPERTIES LIMITED

Company number 06859178 ·

Dissolved

40 filings

Date Filing
3 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
25 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068591780010 View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 5 June 2014 View document
11 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068591780008 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068591780007 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068591780009 View document
8 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
3 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068591780006 View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
14 Nov 2012 ADOPT ARTICLES 31/10/2012 View document
26 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Mar 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM SURREY CHAMBERS 9 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2009 NC INC ALREADY ADJUSTED 19/06/09 View document
23 Jun 2009 GBP NC 100/5000000 19/06/2009 View document
23 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2009 DIRECTOR APPOINTED SIMON RICHARD COMMERCIAL View document
28 May 2009 COMPANY NAME CHANGED HILLWEALD LIMITED CERTIFICATE ISSUED ON 28/05/09 View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
20 May 2009 DIRECTOR APPOINTED SIMON JOHN HASHIM View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND View document
25 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document