WARWICK BALFOUR GROUP LIMITED - FREE financial data

Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> WARWICK BALFOUR GROUP LIMITED

Name:	WARWICK BALFOUR GROUP LIMITED WARWICK BALFOUR GROUP LTD
Address:	LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date:	1982-10-15

Company status: Dissolved

Company Documents

date	name	form type
2022-02-28	31/05/21 TOTAL EXEMPTION FULL	AA
2022-06-06	APPLICATION FOR STRIKING-OFF	DS01
2022-08-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-14	CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES	CS01
2022-06-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-03-29	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES	CS01
2020-02-28	31/05/19 TOTAL EXEMPTION FULL	AA
2020-12-04	31/05/20 TOTAL EXEMPTION FULL	AA
2020-01-27	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES	CS01
2019-01-21	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES	CS01
2019-02-28	31/05/18 TOTAL EXEMPTION FULL	AA
2018-01-29	CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES	CS01
2018-02-28	31/05/17 TOTAL EXEMPTION FULL	AA
2017-01-30	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES	CS01
2017-02-28	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-03-01	14/01/16 FULL LIST	AR01
2016-03-14	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 04/03/2016	CH01
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-02-16	14/01/15 FULL LIST	AR01
2014-02-12	14/01/14 FULL LIST	AR01
2014-03-04	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-03-05	APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH	TM02
2013-03-05	31/05/12 TOTAL EXEMPTION FULL	AA
2013-03-05	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH	TM01
2013-02-12	14/01/13 FULL LIST	AR01
2012-03-02	31/05/11 TOTAL EXEMPTION FULL	AA
2012-02-13	14/01/12 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION FULL	AA
2011-02-21	14/01/11 FULL LIST	AR01
2010-03-03	31/05/09 TOTAL EXEMPTION FULL	AA
2010-01-25	REGISTERED OFFICE CHANGED ON 25/01/2010 FROMBSG VALENTINE2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ	AD01
2010-01-26	14/01/10 FULL LIST	AR01
2009-01-19	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	363a
2009-04-04	31/05/08 TOTAL EXEMPTION FULL	AA
2008-04-02	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-05-06	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	363a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-02-05	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	363a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	AA
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-01-18	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	363s
2006-07-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2006-04-06	DELIVERY EXT'D 3 MTH 31/05/05	244
2005-01-26	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	363s
2005-04-04	DELIVERY EXT'D 3 MTH 31/05/04	244
2005-03-15	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	AAMD
2005-07-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04	AA
2004-10-20	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-11-16	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	AAMD
2004-07-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	AA
2004-04-05	DELIVERY EXT'D 3 MTH 31/05/03	244