BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED: Filings
Overview
| Company Name | BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Jonathan Lagan on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan Lagan as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of David Ross Mercer as a director on Feb 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Balfour Beatty Plc as a person with significant control on Jan 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on Jan 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gavin Russell on Sep 03, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr David Ross Mercer as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Gavin Russell on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0