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BARNWOOD PROPERTY GROUP LIMITED

Company number 00710238

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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)
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 21 pages (21 pages)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
20 Aug 2013	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom on 20 August 2013	View PDF Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-15 - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to declare dividend 15/08/2013	View PDF Resolutions RES13 ‐ Directors authorised to declare dividend 15/08/2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 2,300,000	View PDF Statement of capital on 14 August 2013 GBP 2,300,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CAP-SS	Solvency Statement dated 14/08/13	View PDF Solvency Statement dated 14/08/13 - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and cap redemption reserve cancelled 14/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and cap redemption reserve cancelled 14/08/2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr Robert Jeffrey Payne as a director on 3 May 2013	View PDF Appointment of Mr Robert Jeffrey Payne as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Janet Christine Fuller as a director on 3 May 2013	View PDF Termination of appointment of Janet Christine Fuller as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AD01	Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom on 11 October 2012	View PDF Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Aug 2010	AD01	Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 23 August 2010	View PDF Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 23 August 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AP01	Appointment of Mrs Janet Christine Fuller as a director	View PDF Appointment of Mrs Janet Christine Fuller as a director - link opens in a new window - 2 pages (2 pages)

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