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BARNWELL LIMITED

Company number 03286930

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	4.71	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 - 11 pages (11 pages)
19 Jul 2013	AD01	Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 19 July 2013	View PDF Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 10	View PDF Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH03	Secretary's details changed for Sylvia Joyce Lillywhite on 25 November 2009	View PDF Secretary's details changed for Sylvia Joyce Lillywhite on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for John George Lillywhite on 25 November 2009	View PDF Director's details changed for John George Lillywhite on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 10 pages (10 pages)
04 Jan 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 10 pages (10 pages)
19 Dec 2006	363s	Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 19/12/06	View PDF Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 - link opens in a new window - 6 pages (6 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL	View PDF Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL - link opens in a new window - 1 page (1 page)
12 Jun 2006	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 9 pages (9 pages)
05 Dec 2005	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2005	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 8 pages (8 pages)

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