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BARLEY MOW DISPATCH LIMITED

Company number 01818415

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Dec 2013 CH01 Director's details changed for Mr Ernesto Franz on 20 November 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary
10 Jan 2013 AP03 Appointment of Ms Elisa Sgubin as a secretary
03 Dec 2012 AP01 Appointment of Mr. Ernesto Franz as a director
03 Dec 2012 TM01 Termination of appointment of Marco Acquistapace as a director
02 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Marco Acquistapace on 8 October 2012
01 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 October 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2011 AP01 Appointment of Mr Marco Acquistapace as a director
19 Oct 2011 AP04 Appointment of Synergy Corporate Services Ltd as a secretary
19 Oct 2011 AD01 Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 19 October 2011