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MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Company number 02932156

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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)
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
04 May 2017	4.68	Liquidators' statement of receipts and payments to 27 February 2017	View PDF Liquidators' statement of receipts and payments to 27 February 2017 - link opens in a new window - 22 pages (22 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 21 pages (21 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 20 pages (20 pages)
02 May 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 20 pages (20 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 March 2013	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM02	Termination of appointment of Gail Robson as a secretary	View PDF Termination of appointment of Gail Robson as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	TM02	Termination of appointment of Ian Cave as a secretary	View PDF Termination of appointment of Ian Cave as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	View PDF Termination of appointment of Jagtar Singh as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	View PDF Termination of appointment of Richard Balfour-Lynn as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 110,826	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 110,826 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	View PDF Termination of appointment of Andrew Blurton as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	View PDF Director's details changed for Jagtar Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	View PDF Director's details changed for Andrew Francis Blurton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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