BALANTIC DEVELOPMENT LIMITED — Filings & Documents (95)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-16 · Winding Up
(E)Return of final meeting
2021-01-25 · Other
(E)Final statement of accounts
2021-01-25 · Other
(E)Special resolution
2021-01-25 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-17 · Other
(E)FNSC1 - Return of Allotment
2020-02-06 · Share Related
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-20 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
(E)Amended document
2015-03-31 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-04 · Charges
(E)Instrument
2014-09-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)Special resolution
2014-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-21 · Charges
(E)Certificate of Registration of Charge
2011-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-10 · Charges
(E)FM1 - Mortgage or charge details
2004-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)Notice of transfer of mortgage
2000-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)FIB - Return of allotments
1996-06-19 · Other
(E)Ordinary resolution
1996-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Annual return
1991-08-23 · Annual Return
(E)FIB - Return of allotments
1990-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)Memorandum & Articles of Association
1990-02-06 · Memorandum & Articles
(E)Statutory Declaration
1990-02-06 · Other
Certificate of Incorporation
1990-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-16 | |
| (E)Return of final meeting | Other | 2021-01-25 | |
| (E)Final statement of accounts | Other | 2021-01-25 | |
| (E)Special resolution | Other | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 | |
| (E)Amended document | Other | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-04 | |
| (E)Instrument | Other | 2014-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)Special resolution | Other | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)Notice of transfer of mortgage | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)Ordinary resolution | Other | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-06 | |
| (E)Statutory Declaration | Other | 1990-02-06 | |
| Certificate of Incorporation | Incorporation | 1990-02-06 |
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