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BARNWOOD LAND LIMITED

Company number 02331049

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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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2018 AD01 Registered office address changed from 203 Barnwood Road., Gloucester GL4 3HS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 16 January 2018
06 Dec 2017 LIQ01 Declaration of solvency
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 80
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 80
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 80
21 Oct 2013 CH01 Director's details changed for Mr Peter Francis Evans on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Graham George Howell on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Christopher David John Gabb on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Peter Mark Evans on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Simon William Carey on 18 October 2013
18 Oct 2013 CH03 Secretary's details changed for Mr Peter Mark Evans on 18 October 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010