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BARTHOLOMEW ESTATES LIMITED

Company number 00266456

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 February 2014
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
15 Feb 2012 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 15 February 2012
14 Feb 2012 4.70 Declaration of solvency
14 Feb 2012 600 Appointment of a voluntary liquidator
14 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 February 2012
  • GBP 241,000
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 AA Full accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 CH01 Director's details changed for Jonathan Michael Goldblum on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Estelle Frances Cohen on 1 October 2009
08 Jun 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 16/05/09; full list of members
07 Jan 2009 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 16/05/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL
21 Dec 2007 AA Full accounts made up to 31 March 2007