- Company Overview for BARRETTS LIQUORMART LIMITED (00594851)
- Filing history for BARRETTS LIQUORMART LIMITED (00594851)
- People for BARRETTS LIQUORMART LIMITED (00594851)
- Charges for BARRETTS LIQUORMART LIMITED (00594851)
- More for BARRETTS LIQUORMART LIMITED (00594851)
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) |
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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
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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
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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 |