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NEW BALLERINO (CHERTSEY) LIMITED
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NEW BALLERINO (CHERTSEY) LIMITED: Filings

    • Overview

    Company NameNEW BALLERINO (CHERTSEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10925281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW BALLERINO (CHERTSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Termination of appointment of Steven New as a director on Nov 30, 2018

    		1 pagesTM01

    Cessation of Elizabeth New as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Cessation of Steven New as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Termination of appointment of Elizabeth New as a director on Nov 29, 2018

    		1 pagesTM01

    Notification of Vail Williams Llp as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Appointment of Mr Matthew Heath Samuel-Camps as a director on Nov 30, 2018

    		2 pagesAP01

    Appointment of Mr Kevin Michael Cook as a director on Nov 30, 2018

    		2 pagesAP01

    Registered office address changed from 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD England to 550 Thames Valley Park Drive Reading Berkshire RG6 1PT on Nov 30, 2018

    		1 pagesAD01

    Previous accounting period extended from Aug 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2017

    		RES15

    Notification of Steven New as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Notification of Elizabeth New as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mr Steven New as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mrs Elizabeth New as a director on Oct 01, 2017

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD on Oct 02, 2017

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Oct 01, 2017

    		1 pagesTM01
    2Next

    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