MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED filing history - Find and update company information

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MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02944316

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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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 13 May 2023	View PDF Liquidators' statement of receipts and payments to 13 May 2023 - link opens in a new window - 27 pages (27 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	View PDF Liquidators' statement of receipts and payments to 13 May 2022 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 13 May 2021	View PDF Liquidators' statement of receipts and payments to 13 May 2021 - link opens in a new window - 25 pages (25 pages)
13 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	View PDF Liquidators' statement of receipts and payments to 13 May 2020 - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 31 pages (31 pages)
18 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 13 May 2018	View PDF Liquidators' statement of receipts and payments to 13 May 2018 - link opens in a new window - 23 pages (23 pages)
28 Feb 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.72	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 - 15 pages (15 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 13 May 2015	View PDF Liquidators' statement of receipts and payments to 13 May 2015 - link opens in a new window - 12 pages (12 pages)
21 Jul 2014	4.68	Liquidators' statement of receipts and payments to 13 May 2014	View PDF Liquidators' statement of receipts and payments to 13 May 2014 - link opens in a new window - 10 pages (10 pages)
22 Apr 2014	AD01	Registered office address changed from , 34 Ely Place, London, EC1N 6TD on 22 April 2014	View PDF Registered office address changed from , 34 Ely Place, London, EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
24 May 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)
24 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-14 - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 22 May 2013	View PDF Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 2	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	CH04	Secretary's details changed for Filex Services Limited on 30 November 2012	View PDF Secretary's details changed for Filex Services Limited on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 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)

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