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BARTON SHIPPING COMPANY LIMITED

Company number 01970335

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 2.35B Notice of move from Administration to Dissolution on 14 November 2013
17 Jun 2013 2.24B Administrator's progress report to 20 May 2013
28 Feb 2013 2.23B Result of meeting of creditors
18 Jan 2013 2.17B Statement of administrator's proposal
12 Dec 2012 2.16B Statement of affairs with form 2.14B
28 Nov 2012 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 November 2012
28 Nov 2012 2.12B Appointment of an administrator
03 Apr 2012 AA Full accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 12 January 2012
Statement of capital on 2012-02-03
  • GBP 100
08 Jun 2011 TM01 Termination of appointment of Bruce Lambie as a director
08 Jun 2011 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 8 June 2011
08 Jun 2011 AP04 Appointment of Sh Company Secretaries Limited as a secretary
24 Mar 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Feb 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
21 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
15 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD02 Register inspection address has been changed
15 Apr 2010 CH01 Director's details changed for Rodney Bruce Fox on 1 October 2009
15 Apr 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
06 Apr 2010 AA Full accounts made up to 30 June 2009
16 Apr 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 12/01/09; full list of members