BLUE BALLOON LIMITED


Registered number: 06393362
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Name: BLUE BALLOON LIMITED
BLUE BALLOON LTD
Address: 175 HIGH STREET, TONBRIDGE, TN9 1BX
Incorporation Date: 2007-10-08

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 APPLICATION FOR STRIKING-OFF DS01
2018-06-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-07 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-16 03/09/15 FULL LIST AR01
2014-09-30 03/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-08 08/10/13 FULL LIST AR01
2013-02-15 REGISTERED OFFICE CHANGED ON 15/02/2013 FROMFLAT 26 AUCTION HOUSE COURTYARD25 JOHN STREETLUTONBEDSLU1 2JQ AD01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-15 08/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM80 SIDNEY STREETFOLKESTONEKENTCT19 6HQ AD01
2011-08-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-16 08/10/11 FULL LIST AR01
2011-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIS PIETER BARTEL WAALS / 01/04/2010 CH01
2010-10-12 08/10/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-02 08/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIS PIETER BARTEL WAALS / 02/11/2009 CH01
2009-07-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRIES LUDOLPH BIJMOLD / 02/11/2009 CH03
2008-01-08 NEW DIRECTOR APPOINTED 288a
2008-01-08 NEW SECRETARY APPOINTED 288a
2008-11-03 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-08 DIRECTOR RESIGNED 288b
2008-01-08 SECRETARY RESIGNED 288b
2007-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-08 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 225

Last update: 2020-12-09 23:12:15