- Company Overview for BARRATT & CO LIMITED (01942254)
- Filing history for BARRATT & CO LIMITED (01942254)
- People for BARRATT & CO LIMITED (01942254)
- Insolvency for BARRATT & CO LIMITED (01942254)
- More for BARRATT & CO LIMITED (01942254)
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) |
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20 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 10 April 2019 | |
08 May 2018 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 8 May 2018 | |
27 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2012 | AC92 | Restoration by order of the court | |
02 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Sep 2010 | TM02 | Termination of appointment of Yasmin Valibhai as a secretary | |
16 Sep 2010 | AD02 | Register inspection address has been changed | |
20 Aug 2010 | 4.70 | Declaration of solvency | |
20 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2010 | RESOLUTIONS |
Resolutions
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19 Aug 2010 | AD01 | Registered office address changed from , Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH on 19 August 2010 | |
29 Jul 2010 | AP03 | Appointment of Matthew Ian Conacher as a secretary | |
29 Jul 2010 | AP01 | Appointment of Thomas Edward Jack as a director | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Apr 2010 | TM01 | Termination of appointment of John Mills as a director | |
25 Jan 2010 | AR01 |
Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
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19 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
08 Aug 2008 | 288a | Director appointed julian charles baddeley | |
08 Aug 2008 | 288b | Appointment terminated secretary clare davage | |
07 Aug 2008 | 288a | Secretary appointed yasmin valibhai |