BALFOSURE PROPERTY CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a members' voluntary winding up |
| 29/05/2429 May 2024 | Liquidators' statement of receipts and payments to 2024-03-28 |
| 11/04/2311 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-04-11 |
| 11/04/2311 April 2023 | Declaration of solvency |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD DAVIS |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/08/133 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/08/1222 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVIS / 01/02/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DAVIS / 01/02/2011 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIS / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | PREVSHO FROM 05/04/2008 TO 31/03/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 13 STATION ROAD LONDON N3 2SB |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 22/10/0122 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 04/08/934 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/895 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | Full accounts made up to 1987-04-05 |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 08/08/868 August 1986 | Full accounts made up to 1986-04-05 |
| 05/07/865 July 1986 | |
| 05/07/865 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
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