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BARNES WEBSTER AND SONS LIMITED

Company number 01205619

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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)
11 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
10 Jul 2023 MR04 Satisfaction of charge 6 in full
10 Jul 2023 MR04 Satisfaction of charge 10 in full
20 Jul 2022 LIQ02 Statement of affairs
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
06 Jul 2022 AD01 Registered office address changed from Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XA to 31st Floor 40 Bank Street London E14 5NR on 6 July 2022
03 Mar 2022 TM01 Termination of appointment of James William Webster as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Barry Sydney Barnes as a director on 3 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 TM01 Termination of appointment of Alan Thornton as a director on 2 January 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,004
14 Mar 2016 CH01 Director's details changed for James William Webster on 14 March 2016