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BARLOWORLD HANDLING PROPERTIES LIMITED

Company number 00902467

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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)
30 Apr 2024 AD02 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
29 Feb 2024 AD01 Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on 29 February 2024
29 Feb 2024 LIQ01 Declaration of solvency
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-16
01 Feb 2024 CH01 Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Jun 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
29 Jun 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
15 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
16 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020
01 Jun 2020 AP01 Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Anton Leonidovich Globus on 10 April 2019
10 Jan 2019 PSC05 Change of details for Barloworld Handling Limited as a person with significant control on 10 January 2019
10 Jan 2019 AD01 Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 10 January 2019
08 Jan 2019 AP01 Appointment of Mr Anton Leonidovich Globus as a director on 5 January 2019
08 Jan 2019 TM01 Termination of appointment of Andrew Charles Bannister as a director on 5 January 2019