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BARNROCK LTD

Company number 02923587

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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)
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
01 May 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CERTNM Company name changed geotek services LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
31 Dec 2021 PSC07 Cessation of Geotek Holding Limited as a person with significant control on 21 December 2021
31 Dec 2021 PSC01 Notification of Peter John Schultheiss as a person with significant control on 21 December 2021
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 CC04 Statement of company's objects
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
14 May 2019 PSC05 Change of details for Geotek Holding Limited as a person with significant control on 12 April 2017
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jul 2018 AA Accounts for a small company made up to 30 April 2017
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
18 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-01