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BARRINGTON JOHNSON LORAINS LIMITED

Company number 03356969

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 1
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
17 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 TM01 Termination of appointment of Anthony William Blease as a director on 13 April 2021
27 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Dennis Romijn as a director on 13 January 2021
25 Jan 2021 AP01 Appointment of Mr James Scott Morris as a director on 13 January 2021
25 Jan 2021 TM01 Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021
27 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 AP03 Appointment of Andrew John Moberly as a secretary on 14 February 2019
15 Feb 2019 AD01 Registered office address changed from C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ to 10 Triton Street London NW1 3BF on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Nicolette Ann Unsworth as a director on 14 February 2019
15 Feb 2019 TM01 Termination of appointment of Iain Kerr as a director on 14 February 2019
15 Feb 2019 TM01 Termination of appointment of Jacqueline Holt as a director on 14 February 2019