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BARCHESTER ESTATES LIMITED

Company number 00386281

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 DS01 Application to strike the company off the register
15 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1,275
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,275
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 SH03 Purchase of own shares.
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 288b Appointment Terminated Director edith ecclestone
14 Aug 2008 363a Return made up to 14/08/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2007 287 Registered office changed on 08/09/07 from: 6 minories london EC3N 1BJ
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
06 Sep 2007 363s Return made up to 14/08/07; change of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2006 363s Return made up to 14/08/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 288b Director resigned
21 Sep 2005 363s Return made up to 14/08/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004