EDWARD BARBER & COMPANY LIMITED

Company number 00212339

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2018	PSC05	Change of details for Edward Barber (Uk) Limited as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018	(1 page)
25 Jul 2018	PSC05	Change of details for Edward Barber (Uk) Limited as a person with significant control on 18 July 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018	(1 page)
26 Jun 2018	AP01	Appointment of Henning Wolfgang Wistorf as a director on 23 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Grant William O'grady as a director on 23 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Marek Tapsik as a director on 23 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Roman Zubinski as a director on 23 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 754,001.00	(4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 96,001.00	(4 pages)
25 Sep 2017	SH20	Statement by Directors	(2 pages)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 1	(3 pages)
25 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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