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DEREK BARLOW INVESTMENTS LIMITED

Company number 03273022

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 4.70 Declaration of solvency
04 Apr 2016 AD01 Registered office address changed from C/O Certius Professional Services Limited 30 Gild House 70- 74 Norwich Avenue West Bournemouth Dorset BH2 6AW to 8a Carlton Crescent Southampton SO15 2EZ on 4 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
11 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 140
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Apr 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Certius Professional Services Limited 30 Gild House 70- 74 Norwich Avenue West Bournemouth Dorset BH2 6AW on 24 April 2015
31 Mar 2015 TM02 Termination of appointment of Sw Corporate Services Limited as a secretary on 31 March 2015
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 140
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 140
01 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Oct 2012 TM01 Termination of appointment of Derek Barlow as a director
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 140
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for David Michael Heseltine Barlow on 1 November 2009