- Company Overview for BARNFIELD PENSIONS LIMITED (02847514)
- Filing history for BARNFIELD PENSIONS LIMITED (02847514)
- People for BARNFIELD PENSIONS LIMITED (02847514)
- Charges for BARNFIELD PENSIONS LIMITED (02847514)
- More for BARNFIELD PENSIONS LIMITED (02847514)
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) |
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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2013 | DS01 | Application to strike the company off the register | |
04 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
31 Oct 2012 | AA | Accounts for a small company made up to 5 April 2012 | |
20 Jun 2012 | AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
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17 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
16 Aug 2011 | AA | Accounts for a small company made up to 5 April 2011 | |
23 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
02 Aug 2010 | AA | Accounts for a small company made up to 5 April 2010 | |
11 Nov 2009 | CH03 | Secretary's details changed for Mr Andrew John Couper on 1 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Timothy John Henry Webber on 1 October 2009 | |
14 Sep 2009 | AA | Accounts for a small company made up to 5 April 2009 | |
25 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
19 Mar 2009 | 190 | Location of debenture register | |
19 Mar 2009 | 353 | Location of register of members | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT | |
29 Jan 2009 | 288c | Director's Change of Particulars / timothy webber / 21/01/2009 / HouseName/Number was: , now: craigmore; Street was: craigmore, now: keighley road; Area was: 281 keighley road, now: ; Post Code was: BB8 7HD, now: BB8 7HF | |
16 Jan 2009 | AUD | Auditor's resignation | |
03 Dec 2008 | AA | Accounts for a small company made up to 5 April 2008 | |
01 Oct 2008 | 288a | Secretary appointed andrew john couper | |
01 Oct 2008 | 288b | Appointment Terminated Secretary timothy webber |