BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED: Filings

  • Overview

    Company NameBALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01408637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2011

    LRESSP

    Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Apr 12, 2011

    2 pagesAD01

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 50,000
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Memorandum deleted 04/10/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for Paul William Goldsmith on Apr 01, 2010

    3 pagesCH01

    Director's details changed for Mark David Peters on Apr 01, 2010

    3 pagesCH01

    Director's details changed for Colin Michael Pryce on Apr 01, 2010

    4 pagesCH01

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    1 pagesAA

    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