BALANCE RECORDS LTD
| Status | DISSOLVED |
| Company No. | 08743824 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2013 |
| Age | 10 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2020 |
| Years | 4 years, 2 months, 11 days |
SUMMARY
BALANCE RECORDS LTD is an dissolved private limited company with number 08743824. It was incorporated 10 years, 7 months, 6 days ago, on 22 October 2013 and it was dissolved 4 years, 2 months, 11 days ago, on 17 March 2020. The company address is Flat 6, Field House Flat 6, Field House, Morden, SM4 5DJ, Surrey.
Company Fillings
Change account reference date company previous shortened
Date: 31 Jul 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-10-30
Documents
Gazette filings brought up to date
Date: 27 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Gazette filings brought up to date
Date: 03 Nov 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 09 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Gazette filings brought up to date
Date: 21 Oct 2015
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alejandro Rene Palada Urbina
Change date: 2015-09-01
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
Old address: 389 Upper Richmond Road Putney London SW15 5QL
New address: Flat 6, Field House 40 Schoolgate Drive Morden Surrey SM4 5DJ
Change date: 2015-10-16
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alejandro Rene Palada Urbina
Appointment date: 2014-07-01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Address
Type: AD01
Old address: 17 Lord Warwick Street London SE18 5QA England
New address: 389 Upper Richmond Road Putney London SW15 5QL
Change date: 2014-11-27
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
Old address: 151 Wigan House Warwick Grove London E5 9JD England
New address: 17 Lord Warwick Street London SE18 5QA
Change date: 2014-07-23
Documents
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