BALLANTYNE OUTDOOR ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

05332618

Incorporation date

13/01/2005

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

24/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/10/2021

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (14 pages)

12/10/2020

Liquidators' statement of receipts and payments to 2020-08-19

View PDF (10 pages)

13/09/2019

Liquidators' statement of receipts and payments to 2019-08-19

View PDF (12 pages)

22/01/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/09/2018

Registered office address changed from 261 Alcester Road South Kings Heath Birmingham B14 6DT to 49 Duke Street Darlington DL3 7SD on 2018-09-07

View PDF (2 pages)

03/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2018

Resolutions

View PDF (1 pages)

03/09/2018

Statement of affairs

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Adrian Ballantyne Mills Haworth on 2017-01-01

View PDF (2 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/04/2014

Termination of appointment of Patrick Burbidge as a director

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

10/01/2013

Termination of appointment of Judith Haworth as a secretary

View PDF (2 pages)

25/01/2012

Director's details changed for Adrian Ballantyne Mills Haworth on 2012-01-12

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

01/07/2008

Director appointed mr patrick francis burbidge

View PDF (1 pages)

17/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/03/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

21/02/2006

Return made up to 14/01/06; full list of members

View PDF (5 pages)

13/02/2006

Director resigned

View PDF (1 pages)

21/10/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 07/02/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2017

Last change occurred

29/04/2017

Accounts

Micro Entity

Last made up date

29/04/2017

Next account date

29/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/01/2005 - 27/01/2005	4893
Key Legal Services (Nominees) Limited	Nominee Director	14/01/2005 - 27/01/2005	4782
Lowe, Richard William, Mr	Director	27/01/2005 - 28/01/2005	3
Mills Haworth, Adrian Ballantyne	Secretary	27/01/2005 - 28/01/2005	-
Haworth, Judith Avril	Secretary	28/01/2005 - 01/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLANTYNE OUTDOOR ADVERTISING LIMITED

BALLANTYNE OUTDOOR ADVERTISING LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at C/O ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE OUTDOOR ADVERTISING LIMITED?

BALLANTYNE OUTDOOR ADVERTISING LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 23/01/2023.

Where is BALLANTYNE OUTDOOR ADVERTISING LIMITED located?

BALLANTYNE OUTDOOR ADVERTISING LIMITED is registered at C/O ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington DL3 7SD.

What does BALLANTYNE OUTDOOR ADVERTISING LIMITED do?

BALLANTYNE OUTDOOR ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BALLANTYNE OUTDOOR ADVERTISING LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved following liquidation.