MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 19/04/1319 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1319 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/04/1319 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT STARN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 17/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT BIBRING / 17/12/2011 |
| 11/05/1111 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SOLVENCY STATEMENT DATED 30/11/10 |
| 10/12/1010 December 2010 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2010 |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 1 |
| 10/12/1010 December 2010 | STATEMENT BY DIRECTORS |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 17/12/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES CROSSLEY |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY APPOINTED CITY GROUP P.L.C. |
| 12/06/0812 June 2008 | FORM 88(2) SHARES ALLOTED 21/12/07 |
| 12/06/0812 June 2008 | 88(2) ISSUING SHARES ON21/12/07 |
| 25/01/0825 January 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 5001/ 1 |
| 25/01/0825 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/01/0824 January 2008 | REDUCE ISSUED CAPITAL 03/01/08 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 16/01/0816 January 2008 | ﾽ NC 5000/6000 21/12/0 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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