Founded in 1993, Balfour-hartley Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed at Companies House. We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 26 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 July 2019 | |
DS01 - Striking off application by a company | 19 June 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 09 February 2018 | |
PSC08 - N/A | 07 February 2018 | |
PSC07 - N/A | 07 February 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AA01 - Change of accounting reference date | 22 September 2016 | |
MR04 - N/A | 12 September 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AR01 - Annual Return | 16 December 2015 | |
AA01 - Change of accounting reference date | 27 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 June 2015 | |
AA01 - Change of accounting reference date | 19 December 2014 | |
AR01 - Annual Return | 10 December 2014 | |
AA01 - Change of accounting reference date | 25 September 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 05 December 2013 | |
AA01 - Change of accounting reference date | 24 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
363a - Annual Return | 10 December 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 05 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 19 December 2005 | |
395 - Particulars of a mortgage or charge | 31 August 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 05 January 2004 | |
287 - Change in situation or address of Registered Office | 16 May 2003 | |
363a - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 24 October 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2001 | |
363a - Annual Return | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363a - Annual Return | 17 January 2001 | |
395 - Particulars of a mortgage or charge | 23 September 2000 | |
395 - Particulars of a mortgage or charge | 20 September 2000 | |
353 - Register of members | 01 September 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 09 July 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 09 June 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 23 April 1997 | |
395 - Particulars of a mortgage or charge | 19 October 1996 | |
288 - N/A | 21 May 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 25 February 1996 | |
363s - Annual Return | 29 January 1995 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
287 - Change in situation or address of Registered Office | 05 August 1994 | |
288 - N/A | 05 January 1994 | |
288 - N/A | 05 January 1994 | |
RESOLUTIONS - N/A | 04 January 1994 | |
287 - Change in situation or address of Registered Office | 24 December 1993 | |
CERTNM - Change of name certificate | 23 December 1993 | |
NEWINC - New incorporation documents | 02 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 06 December 2001 | Outstanding |
N/A |
Debenture | 18 September 2000 | Outstanding |
N/A |
Legal mortgage | 18 September 2000 | Outstanding |
N/A |
Legal charge | 04 June 1998 | Outstanding |
N/A |
Legal charge | 03 October 1996 | Outstanding |
N/A |