| Name: |
BALMORAL RENTALS LTD
BALMORAL RENTALS LIMITED |
| Address: | C/O ASHFIELD ACCOUNTANCY SERVICE, SUITE 3A ORIENTAL ROAD, WOKING, SURREY, GU22 7AH |
| Incorporation Date: | 1991-02-11 |
| date | name | form type |
| 2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-17 | 31/01/16 FULL LIST | AR01 |
| 2016-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-03-04 | 31/01/15 FULL LIST | AR01 |
| 2014-02-19 | 31/01/14 FULL LIST | AR01 |
| 2014-11-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 31/01/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2012-02-22 | 31/01/12 FULL LIST | AR01 |
| 2012-08-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-05-20 | 01/02/11 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2011-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-05-25 | COMPANY NAME CHANGED WATERFALL DURRANT & BARCLAY LIMITEDCERTIFICATE ISSUED ON 25/05/11 | CERTNM |
| 2011-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-05-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-05-18 | CHANGE OF NAME 18/04/2011 | RES15 |
| 2011-03-15 | 31/01/11 FULL LIST | AR01 |
| 2010-02-24 | 31/01/10 FULL LIST | AR01 |
| 2009-03-30 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-12 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WATERFALL | 288b |
| 2008-11-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROMALBURY MILL, MILL LANECHILWORTHGUILDFORDSURREYGU4 8RU | 287 |
| 2008-07-30 | SECRETARY APPOINTED PASCALE MICHELE CHRISTIAN KUNKLER LOGGED FORM | 288a |
| 2008-07-09 | SECRETARY APPOINTED PASCALE MICHELE CHRISTIAN KUNKLER | 288a |
| 2007-02-19 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM:ALBURY MILLMILL LANE CHILWORTHGUILDFORDSURREY GU4 8RT | 287 |
| 2007-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-19 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-01-31 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-08 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-02-24 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-02-13 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:RIVERHOUSE6 WALNUT TREE PARKWALNUT TREE CLOSE, GUILDFORDSURREY GU1 4TR | 287 |
| 2002-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-02 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM:1 HIGH STREETKNAPHILLWOKINGSURREY GU21 2PG | 287 |
| 2002-02-19 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363a |
| 2001-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-02-19 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363a |
| 2000-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-03-15 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | 363a |
| 2000-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-01-29 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | 363s |
| 1998-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-02-03 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | 363s |
| 1997-12-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
Last update: 2020-11-22 00:15:33