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BALFOUR BUILDING SERVICES LIMITED

Company number 09500175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2023 AD01 Registered office address changed from 35 High Street Margate Kent CT9 1DS England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 31 May 2023
31 May 2023 LIQ02 Statement of affairs
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
04 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Aug 2022 AD01 Registered office address changed from 35 35 High Street Margate Kent CT9 1DS England to 35 High Street Margate Kent CT9 1DS on 15 August 2022
15 Aug 2022 AD01 Registered office address changed from C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 35 35 High Street Margate Kent CT9 1DS on 15 August 2022
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted