WARWICK BALFOUR GROUP LIMITED


Registered number: 01672219
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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
2022-02-14 CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES CS01
2022-06-06 APPLICATION FOR STRIKING-OFF DS01
2022-02-28 31/05/21 TOTAL EXEMPTION FULL AA
2022-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
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
2020-01-27 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES CS01
2020-12-04 31/05/20 TOTAL EXEMPTION FULL AA
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES CS01
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
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-03-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 04/03/2016 CH01
2016-03-01 14/01/16 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-16 14/01/15 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-12 14/01/14 FULL LIST AR01
2013-02-12 14/01/13 FULL LIST AR01
2013-03-05 31/05/12 TOTAL EXEMPTION FULL AA
2013-03-05 APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH TM02
2013-03-05 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH TM01
2012-03-02 31/05/11 TOTAL EXEMPTION FULL AA
2012-02-13 14/01/12 FULL LIST AR01
2011-02-21 14/01/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION FULL AA
2010-03-03 31/05/09 TOTAL EXEMPTION FULL AA
2010-01-26 14/01/10 FULL LIST AR01
2010-01-25 REGISTERED OFFICE CHANGED ON 25/01/2010 FROMBSG VALENTINE2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
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
2008-05-06 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
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
2007-02-05 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2007-03-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-21 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
2006-04-06 DELIVERY EXT'D 3 MTH 31/05/05 244
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-26 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
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
2005-04-04 DELIVERY EXT'D 3 MTH 31/05/04 244
2004-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-05 DELIVERY EXT'D 3 MTH 31/05/03 244
2004-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-11-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AAMD

Last update: 2022-09-22 07:41:08