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BALFOUR WINERY LLP

Company number OC382028

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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)
17 May 2018 LLTM01 Termination of appointment of Leslie Balfour-Lynn as a member on 17 May 2018
17 May 2018 LLAP02 Appointment of Hush Heath Hospitality Limited as a member on 17 May 2018
17 May 2018 LLAP02 Appointment of Hush Heath Hospitality (Kent) Limited as a member on 17 May 2018
23 Feb 2018 LLCS01 Confirmation statement made on 30 January 2018 with no updates
05 Feb 2018 LLMR04 Satisfaction of charge OC3820280001 in full
20 Dec 2017 LLMR01 Registration of charge OC3820280001, created on 11 December 2017
11 Dec 2017 RP04LLAR01 Second filing of the annual return made up to 30 January 2016
11 Dec 2017 RP04LLAR01 Second filing of the annual return made up to 30 January 2015
11 Dec 2017 RP04LLAR01 Second filing of the annual return made up to 30 January 2014
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 LLCS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2017 LLTM01 Termination of appointment of Huntsmoor Limited as a member on 30 January 2013
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 LLAR01 Annual return made up to 30 January 2016
  • ANNOTATION Clarification a second filed LLAR01 was registered on 11/12/2017.
23 Dec 2015 LLAA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2015 LLCH01 Member's details changed for Richard Balfour Lynn on 19 February 2015
18 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 LLAR01 Annual return made up to 30 January 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 11/12/2017.
11 Feb 2015 LLAD01 Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 LLAR01 Annual return made up to 30 January 2014
  • ANNOTATION Clarification a second filed LLAR01 was registered on 11/12/2017.
28 Jan 2014 LLAA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
30 Jan 2013 LLAP01 Appointment of Leslie Balfour-Lynn as a member