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BALLANTYNE 21 (UK) LIMITED
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BALLANTYNE 21 (UK) LIMITED: Filings

    • Overview

    Company NameBALLANTYNE 21 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07897679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALLANTYNE 21 (UK) 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of M R Andrew Christopher Roberts as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014

    		1 pagesTM01

    Registered office address changed from 3F Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on Jan 09, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir execute guarantee sec file documemts 19/09/2013
    		RES13

    legacy

    		2 pagesGUARANTEE2

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		14 pagesAR01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2012

    Model articles adopted

    		MODEL ARTICLES

    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