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BALCAL LIMITED
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BALCAL LIMITED: Filings

    • Overview

    Company NameBALCAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALCAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Corby Castle Estate Office Corby Castle Estate Great Corby Carlisle Cumbria CA4 8LR to Third Floor 20 Old Bailey London EC4M 7AN on Jan 02, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Sub-division of shares on Feb 16, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub div ordiary shares £1 into 100 ordiary shares of £0.01 each 16/02/2016
    		RES13

    Termination of appointment of Edward Gordon Shannon Haughey as a director on Feb 16, 2016

    		1 pagesTM01

    Appointment of Sir Philip Charles Cornwallis Trousdell as a director on Feb 16, 2016

    		2 pagesAP01

    Appointment of Lady Mary Gordon Ballyedmond as a director on Feb 16, 2016

    		2 pagesAP01

    Termination of appointment of James Quinton Stewart Haughey as a director on Feb 16, 2016

    		1 pagesTM01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Appointment of Professor the Honourable James Quinton Stewart Haughey as a director

    		3 pagesAP01

    Appointment of The Honourable Edward Gordon Shannon Haughey as a director

    		3 pagesAP01

    Appointment of Martin Patrick Murdock as a director

    		3 pagesAP01
    23Next

    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