BALCONY SHOP LIMITED
| Status | DISSOLVED |
| Company No. | 06891816 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2009 |
| Age | 15 years, 2 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2015 |
| Years | 9 years, 4 days |
SUMMARY
BALCONY SHOP LIMITED is an dissolved private limited company with number 06891816. It was incorporated 15 years, 2 months, 5 days ago, on 29 April 2009 and it was dissolved 9 years, 4 days ago, on 30 June 2015. The company address is The Stables, Gable End Farm The Stables, Gable End Farm, Todmorden, OL14 8RP, Lancashire, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jun 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Mar 2015
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2015
Action Date: 06 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-06
Old address: Wood Mill Halifax Road Todmorden Lancashire OL14 6EE England
New address: The Stables, Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Hammond
Termination date: 2015-02-03
Documents
Certificate change of name company
Date: 05 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gable end farm (2014) LIMITED\certificate issued on 05/08/14
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Kendall
Termination date: 2014-08-05
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-04
Old address: Unit 10D Toplands Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW
New address: Wood Mill Halifax Road Todmorden Lancashire OL14 6EE
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Dixon
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Hammond
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Dixon
Appointment date: 2014-08-01
Documents
Accounts with accounts type dormant
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Change sail address company with old address
Date: 13 Jun 2014
Category: Address
Type: AD02
Old address: 2 Duke Street Waterfoot Rawtenstall Lancashire BB4 7EZ England
Documents
Termination director company with name termination date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Nicola Leake
Termination date: 2014-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Dewhurst
Termination date: 2014-03-04
Documents
Change registered office address company with date old address
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-04
Old address: Prinnys Mill Business Centre Blackburn Road Haslingden Rossendale Lancashire BB4 5HL England
Documents
Termination director company with name termination date
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick David Leake
Termination date: 2014-03-04
Documents
Certificate change of name company
Date: 04 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wn cleaning services LIMITED\certificate issued on 04/03/14
Documents
Appoint person director company with name date
Date: 03 Mar 2014
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Kendall
Appointment date: 2013-12-16
Documents
Certificate change of name company
Date: 04 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the function room uk LIMITED\certificate issued on 04/11/13
Documents
Appoint person director company with name date
Date: 03 Nov 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Dewhurst
Appointment date: 2013-10-14
Documents
Appoint person director company with name date
Date: 03 Nov 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick David Leake
Appointment date: 2013-10-14
Documents
Termination director company with name termination date
Date: 03 Nov 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Kendall
Termination date: 2013-10-14
Documents
Change account reference date company current shortened
Date: 03 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 03 Nov 2013
Action Date: 03 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-03
Old address: Unit 10D Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England
Documents
Appoint person director company with name date
Date: 03 Nov 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Nicola Leake
Appointment date: 2013-10-14
Documents
Termination director company with name termination date
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Pearson
Termination date: 2013-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Healey
Termination date: 2013-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pearson
Termination date: 2013-06-19
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-19
Old address: 2 Duke Street Waterfoot Lancashire BB4 7EZ
Documents
Appoint person director company with name date
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Kendall
Appointment date: 2013-06-19
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Accounts with accounts type dormant
Date: 09 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Accounts with accounts type dormant
Date: 24 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Change person director company with change date
Date: 27 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-27
Officer name: Emma Louise Unwin
Documents
Accounts with accounts type dormant
Date: 14 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Move registers to sail company
Date: 06 Jul 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 24 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Emma Louise Unwin
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: John Pearson
Documents
Change registered office address company with date old address
Date: 13 May 2010
Action Date: 13 May 2010
Category: Address
Type: AD01
Change date: 2010-05-13
Old address: , 4a Rochdale Road, Bacup, Lancashire, OL13 9NZ
Documents
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