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BARCLAYS SHAREDEALING

Company number 02092410

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 4.70 Declaration of solvency
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
16 Mar 2017 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
14 Mar 2017 AD01 Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017 4.70 Declaration of solvency
30 Dec 2016 CH01 Director's details changed for Rupert Dickinson on 14 August 2015
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
17 Sep 2016 MR04 Satisfaction of charge 2 in full
17 Sep 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 TM01 Termination of appointment of Paul Howard Burd as a director on 22 June 2016
17 Feb 2016 TM01 Termination of appointment of David Mclean Currie as a director on 15 February 2016
15 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
07 May 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
14 May 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
24 Jan 2014 TM01 Termination of appointment of Paul Chapman as a director
30 Sep 2013 AP01 Appointment of Paul Howard Burd as a director
01 May 2013 AA Full accounts made up to 31 December 2012