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5 BALFOUR PLACE LIMITED

Company number 02707589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AD01	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 5 Balfour Place Mount Street London W1K 2AU on 23 March 2015	View PDF Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 5 Balfour Place Mount Street London W1K 2AU on 23 March 2015 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	CH04	Secretary's details changed for Comlaw Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for Comlaw Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Geoffrey Stephen Dodd on 1 April 2011	View PDF Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	CERTNM	Company name changed evans dodd LIMITED\certificate issued on 13/04/11 CONNOT ‐	View PDF Company name changed evans dodd LIMITED\certificate issued on 13/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-08 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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