BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Company number 01117129

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	(1 page)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
05 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	(1 page)
26 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	(1 page)
19 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018	(2 pages)
19 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
18 Jul 2018	PSC07	Cessation of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018	(1 page)
18 Jul 2018	PSC02	Notification of Balfour Beatty Plc as a person with significant control on 18 January 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
12 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	(2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
03 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)

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