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68 Balcombe Street Limited

Documents

Total Documents107
Total Pages386

Filing History

12 September 2020Accounts for a dormant company made up to 31 May 2020
16 May 2020Confirmation statement made on 9 May 2020 with no updates
14 February 2020Accounts for a dormant company made up to 31 May 2019
9 May 2019Confirmation statement made on 9 May 2019 with no updates
9 June 2018Accounts for a dormant company made up to 31 May 2018
9 May 2018Confirmation statement made on 9 May 2018 with no updates
11 July 2017Accounts for a dormant company made up to 31 May 2017
11 July 2017Accounts for a dormant company made up to 31 May 2017
12 May 2017Confirmation statement made on 9 May 2017 with updates
12 May 2017Confirmation statement made on 9 May 2017 with updates
11 June 2016Accounts for a dormant company made up to 31 May 2016
11 June 2016Accounts for a dormant company made up to 31 May 2016
14 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 4
14 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 4
2 June 2015Accounts for a dormant company made up to 31 May 2015
2 June 2015Accounts for a dormant company made up to 31 May 2015
27 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
27 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
27 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
29 October 2014Accounts for a dormant company made up to 31 May 2014
29 October 2014Accounts for a dormant company made up to 31 May 2014
24 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 4
24 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 4
24 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 4
7 February 2014Accounts for a dormant company made up to 31 May 2013
7 February 2014Accounts for a dormant company made up to 31 May 2013
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders
9 February 2013Accounts for a dormant company made up to 31 May 2012
9 February 2013Accounts for a dormant company made up to 31 May 2012
29 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
23 January 2012Accounts for a dormant company made up to 31 May 2011
23 January 2012Accounts for a dormant company made up to 31 May 2011
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
13 February 2011Accounts for a dormant company made up to 31 May 2010
13 February 2011Accounts for a dormant company made up to 31 May 2010
9 May 2010Director's details changed for Michael Alexander Le Poer Trench on 1 May 2010
9 May 2010Director's details changed for Michael Alexander Le Poer Trench on 1 May 2010
9 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
9 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
9 May 2010Director's details changed for Mr Francis Christopher Sherlock on 1 May 2010
9 May 2010Director's details changed for Mr Francis Christopher Sherlock on 1 May 2010
9 May 2010Director's details changed for Elizbeth Emma Foyster on 1 May 2010
9 May 2010Director's details changed for Elizbeth Emma Foyster on 1 May 2010
9 May 2010Director's details changed for Elizbeth Emma Foyster on 1 May 2010
9 May 2010Director's details changed for Michael Alexander Le Poer Trench on 1 May 2010
9 May 2010Director's details changed for Mr Francis Christopher Sherlock on 1 May 2010
9 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
30 January 2010Accounts for a dormant company made up to 31 May 2009
30 January 2010Accounts for a dormant company made up to 31 May 2009
14 May 2009Return made up to 09/05/09; full list of members
14 May 2009Return made up to 09/05/09; full list of members
16 March 2009Accounts for a dormant company made up to 31 May 2008
16 March 2009Accounts for a dormant company made up to 31 May 2008
28 May 2008Return made up to 09/05/08; full list of members
28 May 2008Return made up to 09/05/08; full list of members
19 February 2008Accounts for a dormant company made up to 31 May 2007
19 February 2008Accounts for a dormant company made up to 31 May 2007
14 May 2007Return made up to 09/05/07; full list of members
14 May 2007Return made up to 09/05/07; full list of members
20 March 2007Accounts for a dormant company made up to 31 May 2006
20 March 2007Accounts for a dormant company made up to 31 May 2006
15 May 2006Return made up to 09/05/06; full list of members
15 May 2006Return made up to 09/05/06; full list of members
1 February 2006Accounts for a dormant company made up to 31 May 2005
1 February 2006Accounts for a dormant company made up to 31 May 2005
24 May 2005Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2005Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 March 2005Registered office changed on 11/03/05 from: FLAT1 68 balcombe street london NW1 6NE
11 March 2005Accounts for a dormant company made up to 31 May 2004
11 March 2005Registered office changed on 11/03/05 from: FLAT1 68 balcombe street london NW1 6NE
11 March 2005Accounts for a dormant company made up to 31 May 2004
4 June 2004Return made up to 09/05/04; full list of members
4 June 2004Return made up to 09/05/04; full list of members
23 February 2004Return made up to 09/05/03; full list of members
23 February 2004Return made up to 09/05/03; full list of members
19 February 2004Accounts for a dormant company made up to 31 May 2003
19 February 2004Accounts for a dormant company made up to 31 May 2003
9 February 2003Full accounts made up to 31 May 2002
9 February 2003Full accounts made up to 31 May 2002
15 May 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 March 2002Registered office changed on 27/03/02 from: 68 balcombe street london WN1 6NE
27 March 2002Registered office changed on 27/03/02 from: 68 balcombe street london WN1 6NE
7 December 2001New director appointed
7 December 2001New director appointed
29 November 2001New director appointed
29 November 2001New director appointed
31 October 2001Ad 04/09/01--------- £ si 2@1=2 £ ic 2/4
31 October 2001Ad 04/09/01--------- £ si 2@1=2 £ ic 2/4
18 October 2001Registered office changed on 18/10/01 from: 26-28 bedford row london WC1R 4HE
18 October 2001Registered office changed on 18/10/01 from: 26-28 bedford row london WC1R 4HE
25 May 2001New secretary appointed
25 May 2001New secretary appointed
25 May 2001Director resigned
25 May 2001Secretary resigned
25 May 2001New director appointed
25 May 2001New director appointed
25 May 2001Director resigned
25 May 2001Secretary resigned
9 May 2001Incorporation
9 May 2001Incorporation
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