LINDSTRAND BALLOONS LIMITED: Filings

  • Overview

    Company NameLINDSTRAND BALLOONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09556335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINDSTRAND BALLOONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hong Lindstrand as a director on Oct 19, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Unit 11 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA United Kingdom to Glenwood Queens Park Oswestry SY11 2JD on Oct 27, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Lee Paul Hooper as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 122 of companies act 1993 31/12/2015
    RES13

    Amended total exemption small company accounts made up to Dec 31, 2015

    14 pagesAAMD

    Second filing of a statement of capital following an allotment of shares on May 31, 2015

    • Capital: GBP 100.00
    7 pagesRP04SH01

    Amended total exemption full accounts made up to Dec 31, 2016

    15 pagesAAMD

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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