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BARNFIELD PENSIONS LIMITED

Company number 02847514

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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)
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
  • GBP 100
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