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H.BARKER & SONS(DECORATORS)LIMITED

Company number 00565723

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AD01 Registered office address changed from 94 Main Street Woodhouse Eaves Leics LE12 8RZ to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
11 Apr 2016 4.70 Declaration of solvency
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 TM01 Termination of appointment of Jonathan William Barker as a director on 1 March 2016
07 Mar 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 AP01 Appointment of Mr Jonathon Barker as a director on 15 October 2015
14 Jan 2016 TM01 Termination of appointment of Monica Barker as a director on 15 October 2015
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Sarah Jane Barker on 25 September 2010
09 Nov 2010 CH01 Director's details changed for Monica Barker on 25 September 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009