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BARMOND INTERNATIONAL LIMITED

Company number 00873974

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2015 AD01 Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on 14 December 2015
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 4.20 Statement of affairs with form 4.19
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
01 Jun 2015 TM01 Termination of appointment of Anthony Maycock as a director on 31 May 2015
29 May 2015 AP01 Appointment of Mr Nigel Ashley Blatherwick as a director on 29 May 2015
29 May 2015 AP01 Appointment of Mr Ronald Anthony Maycock as a director on 29 May 2015
26 May 2015 MR01 Registration of charge 008739740004, created on 22 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 60,000
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 60,000
19 Nov 2013 AUD Auditor's resignation
18 Nov 2013 MISC Section 519 of the companies act 2006
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Kathleen Bates-Williams as a director
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009