Advanced company searchLink opens in new window

BARLOWORLD HANDLING GROUP LIMITED

Company number 00658255

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
17 May 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 17 May 2011
17 May 2011 AD01 Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 17 May 2011
16 May 2011 4.70 Declaration of solvency
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-27
21 Feb 2011 SH19 Statement of capital on 21 February 2011
  • GBP 25,000
21 Feb 2011 SH20 Statement by Directors
21 Feb 2011 CAP-SS Solvency Statement dated 14/02/11
21 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Peter Blackbeard as a director
08 Oct 2010 SH20 Statement by Directors
08 Oct 2010 SH19 Statement of capital on 8 October 2010
  • GBP 998,004
08 Oct 2010 CAP-SS Solvency Statement dated 28/09/10
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 28/09/2010
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
28 Jun 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2009 AA Full accounts made up to 30 September 2008