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BARRETTS LIQUORMART LIMITED

Company number 00594851

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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)
21 Mar 2017 TM01 Termination of appointment of Sead Haxhijaha as a director on 17 March 2017
21 Mar 2017 TM02 Termination of appointment of Sead Haxhijaha as a secretary on 17 March 2017
10 Nov 2016 CH01 Director's details changed for Mr Hugh Cecil Barrett on 1 November 2016
10 Nov 2016 AD01 Registered office address changed from , 171 Chiswick High Road, London, W4 2DR to 210 Chiswick High Road Chiswick London W4 1PD on 10 November 2016
08 Aug 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 73,068
05 Aug 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Mar 2016 AP01 Appointment of Mr Sead Haxhijaha as a director on 18 March 2016
21 Mar 2016 AP03 Appointment of Mr Sead Haxhijaha as a secretary on 18 March 2016
03 Mar 2016 TM01 Termination of appointment of Charlotte Mcgowan Barrett as a director on 22 February 2016
23 Feb 2016 TM01 Termination of appointment of Hetty Mcgowan Barrett as a director on 22 February 2016
01 Feb 2016 AP01 Appointment of Mrs Anne Muriel Barrett as a director on 1 January 2014
01 Feb 2016 AP01 Appointment of Ms Hetty Mcgowan Barrett as a director on 1 January 2014
29 Jan 2016 AP01 Appointment of Mrs Charlotte Mcgowan Barrett as a director on 1 January 2014
28 Jan 2016 MR01 Registration of charge 005948510008, created on 28 January 2016
28 Jan 2016 MR01 Registration of charge 005948510009, created on 20 January 2016
26 Jan 2016 TM01 Termination of appointment of Hetty Mcgowan Barrett as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Charlotte Rose Barrett Mcgowan as a director on 26 January 2016
25 Jan 2016 TM01 Termination of appointment of Anne Muriel Barrett as a director on 25 January 2016
05 Aug 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 73,068
17 Jun 2015 AP01 Appointment of Mr Hugh Cecil Barrett as a director on 17 June 2015
20 May 2015 TM01 Termination of appointment of Andrew Ross as a director on 20 May 2015
05 May 2015 TM01 Termination of appointment of Hugo Barrett as a director on 28 April 2015
05 May 2015 AP01 Appointment of Ms Hetty Mcgowan Barrett as a director on 1 April 2015
05 May 2015 AP01 Appointment of Ms Charlotte Rose Barrett Mcgowan as a director on 1 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014