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MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED

Company number 06455410

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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)
29 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)
29 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 - 39 pages (39 pages)
11 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 28 pages (28 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 3 April 2016	View PDF Liquidators' statement of receipts and payments to 3 April 2016 - link opens in a new window - 31 pages (31 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	View PDF Liquidators' statement of receipts and payments to 3 April 2015 - link opens in a new window - 34 pages (34 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 33 pages (33 pages)
22 Apr 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 22 April 2013	View PDF Registered office address changed from 30 City Road London EC1Y 2AG on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 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)
19 Apr 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)
19 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 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)
28 May 2012	AP01	Appointment of Mr William Robert Starn as a director	View PDF Appointment of Mr William Robert Starn as a director - link opens in a new window - 2 pages (2 pages)
22 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)
23 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 - 11 pages (11 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1	View PDF Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	CH01	Director's details changed for Jagtar Singh on 17 December 2011	View PDF Director's details changed for Jagtar Singh on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Michael Albert Bibring on 17 December 2011	View PDF Director's details changed for Michael Albert Bibring on 17 December 2011 - link opens in a new window - 2 pages (2 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)
11 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 1	View PDF Statement of capital on 10 December 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	CAP-SS	Solvency statement dated 30/11/10	View PDF Solvency statement dated 30/11/10 - link opens in a new window - 1 page (1 page)
10 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/11/2010	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/11/2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)

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