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BRIAN BARBER LIMITED

Company number 03436494

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Feb 2018 AA Accounts for a small company made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
03 Mar 2017 AA Full accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
31 May 2016 TM01 Termination of appointment of Nigel Charles Ozier as a director on 2 October 2015
31 May 2016 TM01 Termination of appointment of Philip Smith as a director on 31 December 2015
12 Apr 2016 AA Accounts for a small company made up to 30 September 2015
10 Feb 2016 MR01 Registration of charge 034364940005, created on 1 February 2016
19 Nov 2015 TM01 Termination of appointment of John Angove Hearle as a director on 1 October 2015
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Apr 2015 AA Accounts for a small company made up to 30 September 2014
27 Nov 2014 AD01 Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014
23 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
22 Oct 2014 CH03 Secretary's details changed for Stephen Alan Mottau on 11 September 2014
22 Oct 2014 CH01 Director's details changed for Stephen Alan Mottau on 11 September 2014
22 Oct 2014 CH01 Director's details changed for John Angove Hearle on 11 September 2014
17 Oct 2014 AD02 Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ
12 Mar 2014 AA Accounts for a small company made up to 30 September 2013
26 Feb 2014 MR01 Registration of charge 034364940004
27 Sep 2013 AD02 Register inspection address has been changed