BALKAN ONE LTD
| Status | ACTIVE |
| Company No. | 07779995 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2011 |
| Age | 12 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BALKAN ONE LTD is an active private limited company with number 07779995. It was incorporated 12 years, 9 months, 22 days ago, on 20 September 2011. The company address is 407 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reneta Minkova Galabova
Termination date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2017
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 15 Dec 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-01
Psc name: Mr Yordan Aleksandrov Kenderov
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
Old address: 24 Manor Court Bonnersfield Lane Harrow HA1 2LD
New address: 407 Britannia House 1-11 Glenthorne Road London W6 0LH
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Reneta Minkova Galabova
Appointment date: 2016-12-06
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Termination secretary company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mariya Nikolova Kotseva
Termination date: 2016-11-01
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Genka Dimitrova Kenderova
Termination date: 2015-09-01
Documents
Appoint person secretary company with name date
Date: 21 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mariya Nikolova Kotseva
Appointment date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Genka Dimitrova Kenderova
Termination date: 2014-09-21
Documents
Appoint person secretary company with name date
Date: 22 Jan 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Genka Dimitrova Kenderova
Appointment date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 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: 20 Nov 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Change registered office address company with date old address
Date: 07 Jun 2014
Action Date: 07 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-07
Old address: 407 Britannia House 11 Glenthorne Road London W6 0LH
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Change registered office address company with date old address
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-26
Old address: C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change registered office address company with date old address
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-30
Old address: 2 Edison Court Franklin Avenue Watford WD18 6AB United Kingdom
Documents
Change person director company with change date
Date: 09 Sep 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-01
Officer name: Mr Yordan Aleksandrov Kenderov
Documents
Appoint person director company with name
Date: 09 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Genka Dimitrova Kenderova
Documents
Change registered office address company with date old address
Date: 09 Sep 2012
Action Date: 09 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-09
Old address: 24 Manor Court,Bonnersfield Lane Harrow Middlesex HA1 2LD England
Documents
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