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THE BARNSTAPLE ESTATE LIMITED

Company number 02119998

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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)
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 2 July 2014
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.20 Statement of affairs with form 4.19
11 Jul 2013 600 Appointment of a voluntary liquidator
03 Jul 2013 AD01 Registered office address changed from Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 3 July 2013
18 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1,000
14 Dec 2012 AAMD Amended accounts made up to 31 December 2011
14 Dec 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2012 AUD Auditor's resignation
30 May 2012 TM01 Termination of appointment of Susan Tudor Smith of Barnstaple as a director
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Baroness Susan Darlington Tudor Smith of Barnstaple on 15 January 2011
23 Nov 2011 AA Accounts for a small company made up to 31 December 2009
16 Aug 2011 LQ01 Notice of appointment of receiver or manager
23 Feb 2011 AA Accounts for a small company made up to 31 December 2008
11 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Baroness Susan Darlington Tudor Smith of Barnstaple on 1 December 2009
10 Sep 2009 AUD Auditor's resignation