BARKER GROUP LIMITED

Company number 01612729

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	(11 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 October 2017	(10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 November 2016	(2 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2016	4.70	Declaration of solvency	(3 pages)
07 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 138,902	(4 pages)
23 Jun 2016	TM01	Termination of appointment of Ella Marion Barker as a director on 26 January 2016	(1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
15 Dec 2015	AP01	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 138,902	(4 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
14 Oct 2014	AP03	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 138,902	(4 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
11 Dec 2013	MISC	Section 519	(1 page)
02 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	(1 page)

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