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Ballarock Limited

Documents

Total Documents90
Total Pages341

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off
13 February 2018First Gazette notice for voluntary strike-off
31 January 2018Application to strike the company off the register
15 December 2017Micro company accounts made up to 31 March 2017
29 November 2017Confirmation statement made on 22 November 2017 with no updates
29 November 2017Confirmation statement made on 22 November 2017 with no updates
6 December 2016Total exemption small company accounts made up to 31 March 2016
6 December 2016Total exemption small company accounts made up to 31 March 2016
28 November 2016Confirmation statement made on 22 November 2016 with updates
28 November 2016Confirmation statement made on 22 November 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 December 2013Director's details changed for Adrian Eric Costain on 1 November 2013
19 December 2013Director's details changed for Adrian Eric Costain on 1 November 2013
19 December 2013Secretary's details changed for Susan Elizabeth Costain on 1 November 2013
19 December 2013Secretary's details changed for Susan Elizabeth Costain on 1 November 2013
19 December 2013Secretary's details changed for Susan Elizabeth Costain on 1 November 2013
19 December 2013Director's details changed for Adrian Eric Costain on 1 November 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
3 December 2013Termination of appointment of Gary Gray as a director
3 December 2013Termination of appointment of Gary Gray as a director
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
29 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
1 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
30 November 2010Secretary's details changed for Susan Elizabeth Costain on 20 November 2010
30 November 2010Secretary's details changed for Susan Elizabeth Costain on 20 November 2010
30 November 2010Annual return made up to 22 November 2010 with a full list of shareholders
30 November 2010Director's details changed for Adrian Eric Costain on 20 November 2010
30 November 2010Director's details changed for Adrian Eric Costain on 20 November 2010
30 November 2010Annual return made up to 22 November 2010 with a full list of shareholders
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders
10 December 2009Director's details changed for Gary Kenneth Gray on 22 November 2009
10 December 2009Director's details changed for Gary Kenneth Gray on 22 November 2009
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders
11 May 2009Registered office changed on 11/05/2009 from c/o blease lloyd & co hamilton house 56 hamilton street birkenhead wirral CH41 5HZ
11 May 2009Director appointed gary kenneth gray
11 May 2009Ad 28/04/09\gbp si 98@1=98\gbp ic 2/100\
11 May 2009Director appointed gary kenneth gray
11 May 2009Ad 28/04/09\gbp si 98@1=98\gbp ic 2/100\
11 May 2009Registered office changed on 11/05/2009 from c/o blease lloyd & co hamilton house 56 hamilton street birkenhead wirral CH41 5HZ
2 March 2009Memorandum and Articles of Association
2 March 2009Memorandum and Articles of Association
21 February 2009Company name changed pareto developments LIMITED\certificate issued on 25/02/09
21 February 2009Company name changed pareto developments LIMITED\certificate issued on 25/02/09
10 December 2008Return made up to 22/11/08; full list of members
10 December 2008Return made up to 22/11/08; full list of members
5 December 2008Total exemption small company accounts made up to 31 March 2008
5 December 2008Total exemption small company accounts made up to 31 March 2008
20 December 2007Return made up to 22/11/07; full list of members
20 December 2007Return made up to 22/11/07; full list of members
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 November 2007Total exemption small company accounts made up to 31 March 2007
19 January 2007Accounts for a dormant company made up to 31 March 2006
19 January 2007Accounts for a dormant company made up to 31 March 2006
7 December 2006Return made up to 22/11/06; full list of members
7 December 2006Return made up to 22/11/06; full list of members
22 November 2005Return made up to 22/11/05; full list of members
22 November 2005Return made up to 22/11/05; full list of members
10 November 2005Accounts for a dormant company made up to 31 March 2005
10 November 2005Accounts for a dormant company made up to 31 March 2005
6 December 2004Accounting reference date shortened from 30/11/05 to 31/03/05
6 December 2004Accounting reference date shortened from 30/11/05 to 31/03/05
1 December 2004New secretary appointed
1 December 2004New secretary appointed
1 December 2004Director resigned
1 December 2004Director resigned
1 December 2004Secretary resigned
1 December 2004Secretary resigned
1 December 2004New director appointed
1 December 2004New director appointed
23 November 2004Incorporation
23 November 2004Incorporation
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