BALL MARKETING LIMITED: Filings

  • Overview

    Company NameBALL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02899548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALL MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 23, 2018 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of Alan Martin Harber as a secretary on Jul 09, 2018

    1 pagesTM02

    Appointment of John Peters as a secretary on Jul 09, 2018

    2 pagesAP03

    Confirmation statement made on Nov 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Colin Gillis on Aug 04, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mr Alan Martin Harber on Nov 01, 2016

    1 pagesCH03

    Director's details changed for Mr Philip James Hocken on Nov 01, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    RES15

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Appointment of Mr Colin Gillis as a director on Jun 30, 2016

    2 pagesAP01

    Appointment of Mr Richard John Peachey as a director on Jun 30, 2016

    2 pagesAP01

    Termination of appointment of Iain Philip Percival as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Alan Martin Harber on Feb 01, 2014

    1 pagesCH03

    Appointment of Mr Philip James Hocken as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0