BALANDRA LIMITED

105 Saint Peter'S Street 105 Saint Peter'S Street, Hertfordshire, AL1 3ET
StatusDISSOLVED
Company No.02015326
CategoryPrivate Limited Company
Incorporated29 Apr 1986
Age38 years, 2 months, 9 days
JurisdictionEngland Wales
Dissolution19 Apr 2016
Years8 years, 2 months, 19 days

SUMMARY

BALANDRA LIMITED is an dissolved private limited company with number 02015326. It was incorporated 38 years, 2 months, 9 days ago, on 29 April 1986 and it was dissolved 8 years, 2 months, 19 days ago, on 19 April 2016. The company address is 105 Saint Peter'S Street 105 Saint Peter'S Street, Hertfordshire, AL1 3ET.



Company Fillings

Gazette dissolved compulsory

Date: 19 Apr 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 05 Jan 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 16 Oct 2014

Action Date: 26 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-26

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Accounts with accounts type total exemption full

Date: 23 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

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Accounts with accounts type total exemption full

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Accounts with accounts type total exemption full

Date: 28 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption full

Date: 03 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type total exemption full

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Annual return company with made up date full list shareholders

Date: 06 Oct 2009

Action Date: 26 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-26

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Accounts with accounts type total exemption full

Date: 23 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 16 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 27 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 16 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption full

Date: 09 Jan 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/05; full list of members

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Legacy

Date: 06 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 06 Apr 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Accounts with accounts type total exemption full

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/03; full list of members

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Legacy

Date: 23 Mar 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Accounts with accounts type total exemption full

Date: 06 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 26 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/02; full list of members

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Legacy

Date: 13 Sep 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/02

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Legacy

Date: 15 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 15/01/02 from: totara park house 34/36 grays inn road london WC1X 8NN

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Legacy

Date: 10 Dec 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/01

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Legacy

Date: 04 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/01; full list of members

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Accounts with accounts type full

Date: 01 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 04 Apr 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 06 Mar 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/00

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Legacy

Date: 10 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/00; full list of members

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Legacy

Date: 23 Oct 2000

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/99

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Legacy

Date: 08 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/99; no change of members

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Accounts with accounts type full

Date: 21 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 16 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/98; no change of members

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Legacy

Date: 13 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 16 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 09 Jun 1998

Category: Address

Type: 287

Description: Registered office changed on 09/06/98 from: 34,john street, london. WC1N 2AT

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Legacy

Date: 17 Mar 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/97; full list of members

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Accounts with accounts type full

Date: 11 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 25 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/96; no change of members

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Accounts with accounts type full

Date: 23 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 29 Jan 1996

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 29 Jan 1996

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/95; no change of members

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Accounts with accounts type full

Date: 24 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Accounts with accounts type full

Date: 16 Jan 1995

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 20 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/94; full list of members

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Legacy

Date: 16 Sep 1994

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/93

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Legacy

Date: 16 Jun 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 16 Jun 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Legacy

Date: 25 Mar 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 22 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/93; no change of members

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Accounts with accounts type full

Date: 05 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 10 Sep 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 05 Mar 1993

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 23 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/92; no change of members

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Accounts with accounts type full

Date: 03 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type full

Date: 24 Mar 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 03 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 26/09/91; full list of members

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Legacy

Date: 18 Mar 1991

Category: Annual-return

Type: 363

Description: Return made up to 26/09/90; full list of members

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Accounts with accounts type full

Date: 26 Apr 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Accounts with accounts type full

Date: 26 Apr 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 26 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 26/09/89; full list of members

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Legacy

Date: 26 Apr 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 22 Nov 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Accounts with accounts type full

Date: 01 Nov 1988

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 01 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/09/88; full list of members

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Legacy

Date: 22 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/09/87; full list of members

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Legacy

Date: 21 Jul 1988

Category: Address

Type: 287

Description: Registered office changed on 21/07/88 from: 23 college hill london EC4R 2RD

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 19 May 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 30 Apr 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 30 Apr 1986

Category: Address

Type: 287

Description: Registered office changed on 30/04/86 from: new companies house 17 widegate street london E1 7HP

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