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BARFEAVER LIMITED

Company number 03216371

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 69,486
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Dec 2011 AP04 Appointment of Pb Secretarial Services Limited as a secretary
21 Dec 2011 AP01 Appointment of Ms Elisabetta Ibba as a director
19 Dec 2011 AD01 Registered office address changed from , Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0BB on 19 December 2011
19 Dec 2011 TM01 Termination of appointment of Aston St Pierre as a director
19 Dec 2011 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2011
03 Nov 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/12/2011.
03 Nov 2011 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2010
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2011 AD01 Registered office address changed from , 45/47 Marylebone Lane, London, W1U 2NT, United Kingdom on 29 March 2011
29 Mar 2011 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Mar 2011 AP04 Appointment of Kingsley Secretaries Limited as a secretary
29 Mar 2011 AP01 Appointment of Aston May St Pierre as a director
29 Mar 2011 AR01 Annual return made up to 25 June 2009 with full list of shareholders
29 Mar 2011 RT01 Administrative restoration application