BALLARAT CO LIMITED

Name:	BALLARAT CO LIMITED BALLARAT CO LTD
Address:	1208 LONDON ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2UA
Incorporation Date:	1997-09-19

Company Documents

date	name	form type
2018-09-20	APPLICATION FOR STRIKING-OFF	DS01
2018-10-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-12-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-10-02	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	CS01
2017-05-30	31/01/17 TOTAL EXEMPTION SMALL	AA
2017-01-03	CURREXT FROM 30/09/2016 TO 31/01/2017	AA01
2016-12-13	FIRST GAZETTE	GAZ1
2016-06-02	REGISTERED OFFICE CHANGED ON 02/06/2016 FROM60 BLYTH ROADLONDONE17 8HR	AD01
2016-12-14	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	CS01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-12-17	DISS40 (DISS40(SOAD))	DISS40
2015-01-29	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-11-07	19/09/15 FULL LIST	AR01
2015-11-07	REGISTERED OFFICE CHANGED ON 07/11/2015 FROM60 60 BLYTH ROADWALTHAMSTOWLONDONE17 8HRENGLAND	AD01
2015-02-11	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM114 MILLFIELDS ROAD MILLFIELDS ROADLONDONE5 0AD	AD01
2014-06-27	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-19	19/09/14 FULL LIST	AR01
2014-07-06	REGISTERED OFFICE CHANGED ON 06/07/2014 FROM25 MARSH COURTST PHILIPS ROAD HACKNEYLONDONE8 3AB	AD01
2013-08-12	REGISTERED OFFICE CHANGED ON 12/08/2013 FROMFLAT 35 PARADISE PARK142A LEA BRIDGE ROADCLAPTONLONDONE5 9RBUNITED KINGDOM	AD01
2013-10-17	19/09/13 FULL LIST	AR01
2013-10-16	APPOINTMENT TERMINATED, SECRETARY TRACY GRAHAM	TM02
2013-06-25	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-10-16	SECRETARY APPOINTED MISS SUSANNE JONES	AP03
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-20	19/09/12 FULL LIST	AR01
2011-11-22	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GURNEY DAVIDSON / 21/11/2011	CH01
2011-11-21	SECRETARY'S CHANGE OF PARTICULARS / TRACY GRAHAM / 21/11/2011	CH03
2011-11-22	19/09/11 FULL LIST	AR01
2011-06-08	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-06-28	30/09/09 TOTAL EXEMPTION FULL	AA
2010-12-10	19/09/10 FULL LIST	AR01
2010-12-10	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GURNEY DAVIDSON / 19/09/2010	CH01
2010-10-27	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM9 STUDLAND ROADHANWELLLONDONW7 3QU	AD01
2009-07-02	30/09/08 TOTAL EXEMPTION FULL	AA
2009-11-11	19/09/09 FULL LIST	AR01
2008-01-21	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	363a
2008-01-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07	AA
2008-12-09	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	363a
2007-02-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2006-02-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2006-10-25	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	363a
2005-07-14	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	363s
2005-12-13	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	363s
2005-04-20	REGISTERED OFFICE CHANGED ON 20/04/05 FROM:11 ECCLESTON ROADWEST EALINGLONDONW13 0RA	287
2004-01-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-12-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2003-11-20	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	363s
2003-01-13	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	363s
2002-12-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2002-08-20	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	363s
2002-08-20	NEW DIRECTOR APPOINTED	288a
2001-10-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2000-10-31	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	363s
2000-10-31	FULL ACCOUNTS MADE UP TO 30/09/00	AA
1999-10-07	REGISTERED OFFICE CHANGED ON 07/10/99 FROM:7 SUMMERLANDS AVENUEACTONLONDONW3 6EN	287
1999-11-15	DIRECTOR RESIGNED	288b
1999-10-07	NEW SECRETARY APPOINTED	288a
1999-10-07	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	363s
1999-10-18	FULL ACCOUNTS MADE UP TO 30/09/99	AA
1999-10-18	REGISTERED OFFICE CHANGED ON 18/10/99 FROM:11 ECCLESTON ROADLONDONW13 0RA	287