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BARBICAN REALISATIONS LIMITED

Company number 02610152

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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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	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 - 10 pages (10 pages)
29 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CERTNM	Company name changed barbican consulting LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	View PDF Company name changed barbican consulting LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Stephen Craig Clarke on 12 June 2012	View PDF Secretary's details changed for Mr Stephen Craig Clarke on 12 June 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AD01	Registered office address changed from C/O James Cowper Willow Court, 7 West Way Botley Oxford Oxon OX2 0JB United Kingdom on 12 June 2012	View PDF Registered office address changed from C/O James Cowper Willow Court, 7 West Way Botley Oxford Oxon OX2 0JB United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CH01	Director's details changed for William Russell Webster on 1 October 2009	View PDF Director's details changed for William Russell Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB	View PDF Registered office changed on 14/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)

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