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BARTEND LIMITED

Company number 02183962

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 8 February 2018
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
13 Jan 2017 AD01 Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017 MR04 Satisfaction of charge 021839620010 in full
26 Sep 2016 MR04 Satisfaction of charge 9 in full
26 Sep 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 021839620010
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
22 Jan 2016 MR01 Registration of charge 021839620010, created on 21 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
21 Dec 2015 AD01 Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 44,679.3
06 Feb 2015 AA Full accounts made up to 31 March 2014
23 Jan 2015 MR04 Satisfaction of charge 8 in full
01 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 44,679.3
20 Mar 2014 AP01 Appointment of Mr Nigel Edwards as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 TM01 Termination of appointment of David Cox as a director
22 Jul 2013 TM01 Termination of appointment of David Cox as a director