MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
Company number 02944316
- Company Overview for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
- Filing history for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
- People for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
- Charges for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
- Insolvency for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
- More for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
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) |
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17 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2024 | |
28 Sep 2023 | AD01 | Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023 | |
21 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2023 | |
27 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2022 | |
06 Jul 2022 | AD01 | Registered office address changed from 10 Perth Road London N22 5RB to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 6 July 2022 | |
05 Aug 2021 | AD01 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 10 Perth Road London N22 5RB on 5 August 2021 | |
21 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2021 | |
13 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2020 | |
19 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2019 | |
18 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2018 | |
28 Feb 2018 | LIQ10 | Removal of liquidator by court order | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2017 | AD01 | Registered office address changed from 37 Sun Street London EC2M 2PL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 September 2017 | |
13 Jun 2017 | AC92 | Restoration by order of the court | |
03 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2015 | |
21 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2014 | |
22 Apr 2014 | AD01 | Registered office address changed from , 34 Ely Place, London, EC1N 6TD on 22 April 2014 | |
24 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 May 2013 | 600 | Appointment of a voluntary liquidator | |
24 May 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | AD01 | Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 22 May 2013 | |
15 Jan 2013 | AR01 |
Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
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15 Jan 2013 | CH04 | Secretary's details changed for Filex Services Limited on 30 November 2012 |