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BARNHAM LIMITED

Company number 03296206

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2018	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 - 11 pages (11 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 January 2017	View PDF Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 500	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 500	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 May 2014	CH01	Director's details changed for Mrs Karen Harris on 14 May 2014	View PDF Director's details changed for Mrs Karen Harris on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 500	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Karen Harris on 7 January 2010	View PDF Director's details changed for Mrs Karen Harris on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH04	Secretary's details changed for Khcs Secretaries Limited on 7 January 2010	View PDF Secretary's details changed for Khcs Secretaries Limited on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	288b	Appointment terminated secretary christopher marland	View PDF Appointment terminated secretary christopher marland - link opens in a new window - 1 page (1 page)

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