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XYZ (R) LIMITED

Company number 03080534

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
07 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 Jul 2015 CERTNM Company name changed barlin associates LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
13 Aug 2013 TM02 Termination of appointment of Peter Barnes as a secretary
27 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Nov 2011 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Regent House 1-3 Queensway Redhill Surrey RH1 1QT on 23 June 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Thomas Agyemang on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 17/07/09; full list of members
13 Aug 2009 288b Appointment terminated director justin barnes
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
28 Oct 2008 288a Director appointed justin douglas william barnes
30 Jul 2008 363a Return made up to 17/07/08; full list of members