MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED
Company number 06455410 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM · 30 CITY ROAD · LONDON · EC1Y 2AG | View document |
| 19 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT STARN | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 17/12/2011 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT BIBRING / 17/12/2011 | View document |
| 11 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 11 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | SOLVENCY STATEMENT DATED 30/11/10 | View document |
| 10 Dec 2010 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2010 | View document |
| 10 Dec 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 17/12/2009 | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES CROSSLEY | View document |
| 8 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | SECRETARY APPOINTED CITY GROUP P.L.C. | View document |
| 12 Jun 2008 | FORM 88(2) SHARES ALLOTED 21/12/07 | View document |
| 12 Jun 2008 | 88(2) ISSUING SHARES ON21/12/07 | View document |
| 25 Jan 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ﾽ IC 5001/ 1 | View document |
| 25 Jan 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 24 Jan 2008 | REDUCE ISSUED CAPITAL 03/01/08 | View document |
| 16 Jan 2008 | NC INC ALREADY ADJUSTED · 21/12/07 | View document |
| 16 Jan 2008 | ﾽ NC 5000/6000 · 21/12/0 | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |