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BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

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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)
18 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 13 February 2024	View PDF Liquidators' statement of receipts and payments to 13 February 2024 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 2 March 2023	View PDF Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-14 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD03	Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD02	Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH19	Statement of capital on 13 April 2022 GBP 1,798.55	View PDF Statement of capital on 13 April 2022 GBP 1,798.55 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022	CAP-SS	Solvency Statement dated 12/04/22	View PDF Solvency Statement dated 12/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Simla Semerciyan as a director on 28 January 2022	View PDF Termination of appointment of Simla Semerciyan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Lars Petter Plaaterud as a director on 28 January 2022	View PDF Appointment of Lars Petter Plaaterud as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	View PDF Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH01	Director's details changed for Mr David James Ashley on 20 May 2019	View PDF Director's details changed for Mr David James Ashley on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 12 October 2018	View PDF Director's details changed for Mr David James Ashley on 12 October 2018 - link opens in a new window - 2 pages (2 pages)

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BARROW HEPBURN INTERNATIONAL LIMITED

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