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BARNWOOD MORTGAGES LIMITED

Company number 03126114

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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)
07 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
31 Dec 2020 AD02 Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
23 Dec 2020 AD01 Registered office address changed from Cheltenham & Gloucester Plc Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
23 Dec 2020 LIQ01 Declaration of solvency
09 Dec 2020 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 December 2020
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of Janet Turner as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 March 2019
14 Jan 2019 CH01 Director's details changed for Ms Janet Turner on 10 January 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Ms Janet Turner as a director on 9 November 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016