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BARRINGTON HOUSE NOMINEES LIMITED

Company number 02293764

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
13 Mar 2021	AD01	Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 15 Canada Square London E14 5GL on 13 March 2021	View PDF Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 15 Canada Square London E14 5GL on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC07	Cessation of Paul Henry Brace Thomas as a person with significant control on 30 October 2018	View PDF Cessation of Paul Henry Brace Thomas as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Simon Nicholas Inchley as a person with significant control on 30 October 2018	View PDF Cessation of Simon Nicholas Inchley as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC02	Notification of Gresham 4 Gp Limited as a person with significant control on 30 October 2018	View PDF Notification of Gresham 4 Gp Limited as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AD01	Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 134 Buckingham Palace Road London SW1W 9SA on 9 January 2019	View PDF Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 134 Buckingham Palace Road London SW1W 9SA on 9 January 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AD01	Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016	View PDF Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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