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BARROW,PARKHILL ASSOCIATES LIMITED

Company number 01037408

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 AD01 Registered office address changed from 7 Plaza Parade Maida Vale NW6 5RP on 30 October 2013
23 Oct 2013 DS01 Application to strike the company off the register
22 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 100
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Apr 2012 AP03 Appointment of Mr Mike Cue as a secretary on 1 March 2012
16 Apr 2012 AP01 Appointment of Mr Martin Charles Thompson as a director on 1 March 2012
16 Apr 2012 TM02 Termination of appointment of Sorooban Selvaratnam as a secretary on 21 March 2012
16 Apr 2012 TM01 Termination of appointment of David John Baker as a director on 21 March 2012
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2009 363a Return made up to 02/02/09; full list of members
08 Mar 2009 288c Director's Change of Particulars / david baker / 01/03/2008 / HouseName/Number was: , now: ashmount; Street was: south green, now: frome road; Area was: 61 aldenham avenue, now: east horrington; Post Town was: radlett, now: wells; Region was: hertfordshire, now: somerset; Post Code was: WD7 8JA, now: BA5 3DP
08 Mar 2009 288b Appointment Terminated Secretary ann baker
21 Jan 2009 288a Secretary appointed sorooban selvaratnam
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 May 2008 225 Accounting reference date shortened from 31/03/2008 to 30/11/2007
14 Apr 2008 363a Return made up to 02/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 02/02/07; full list of members