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BARTONLOCK LIMITED

Company number 01282079

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
20 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2009 AR01 Annual return made up to 7 March 2009 with full list of shareholders
04 Apr 2009 AA Accounts made up to 30 June 2008
27 Mar 2009 288b Appointment Terminated Director iain macintyre
21 Mar 2009 287 Registered office changed on 21/03/2009 from 17 windsor court jubilee place london SW3 3TB
27 Feb 2009 288a Secretary appointed nigel waters
27 Feb 2009 288b Appointment Terminated Secretary fiona macintyre
21 May 2008 AA Total exemption full accounts made up to 30 June 2007
01 May 2008 363s Return made up to 07/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
25 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
29 Mar 2007 363s Return made up to 07/03/07; full list of members
29 Mar 2007 363(288) Director's particulars changed
24 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
07 Apr 2006 363s Return made up to 07/03/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 07/03/05; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 07/03/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
03 Nov 2003 288b Secretary resigned;director resigned