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MICHAEL BARCLAY SERVICES LIMITED

Company number 03153712

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Mar 2022	AD01	Registered office address changed from 1 Lancaster Place Ground Floor London WC2E 7ED United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 March 2022	View PDF Registered office address changed from 1 Lancaster Place Ground Floor London WC2E 7ED United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2021	AD01	Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY England to 1 Lancaster Place Ground Floor London WC2E 7ED on 4 October 2021	View PDF Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY England to 1 Lancaster Place Ground Floor London WC2E 7ED on 4 October 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AD02	Register inspection address has been changed from 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA England to Chronicle House 72-78 Fleet Street 5th Floor London EC4Y 1HY	View PDF Register inspection address has been changed from 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA England to Chronicle House 72-78 Fleet Street 5th Floor London EC4Y 1HY - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD01	Registered office address changed from 105-109 Strand London WC2R 0AA to Chronicle House 72-78 Fleet Street London EC4Y 1HY on 24 January 2019	View PDF Registered office address changed from 105-109 Strand London WC2R 0AA to Chronicle House 72-78 Fleet Street London EC4Y 1HY on 24 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP03	Appointment of Mr Anthony John Hayes as a secretary on 24 August 2018	View PDF Appointment of Mr Anthony John Hayes as a secretary on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM02	Termination of appointment of Anthony John Hayes as a secretary on 24 August 2018	View PDF Termination of appointment of Anthony John Hayes as a secretary on 24 August 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AD02	Register inspection address has been changed from 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA England to 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA	View PDF Register inspection address has been changed from 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA England to 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD02	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA	View PDF Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 105-109 Strand Mbp Llp, 6th Floor London WC2R 0AA - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD04	Register(s) moved to registered office address 105-109 Strand London WC2R 0AA	View PDF Register(s) moved to registered office address 105-109 Strand London WC2R 0AA - link opens in a new window - 1 page (1 page)

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