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BARCLAY BUILDERS (SOUTH WALES) LIMITED

Company number 01835639

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
30 Oct 2013 AD01 Registered office address changed from 4 Melville Avenue Ols St Mellons Cardiff CF3 5TZ on 30 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
27 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Michael John Latham on 1 October 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 14/01/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Jul 2008 363s Return made up to 14/01/08; no change of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 Mar 2007 363s Return made up to 14/01/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 14/01/06; full list of members