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BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED

Company number 01313840

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
12 Dec 2022 SH19 Statement of capital on 12 December 2022
  • GBP 1
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 16/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
22 Jun 2022 TM01 Termination of appointment of Robert Hall Chapman as a director on 9 June 2022
22 Jun 2022 TM01 Termination of appointment of Jeffrey Scott Hanson as a director on 9 June 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mr Michael John Redwood on 31 July 2021
13 Jul 2021 AD01 Registered office address changed from 101 Lilac Grove Nottingham England NG9 1PF to 23 Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on 13 July 2021
16 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Apr 2020 CH01 Director's details changed for Jeffrey Scott Hanson on 21 April 2020
22 Apr 2020 AP01 Appointment of Jeffrey Scott Hanson as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of William Tyler Kuhn as a director on 12 February 2020
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates