Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 October 2024
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05 Oct 2024 |
LIQ01 |
Declaration of solvency
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-24
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17 Sep 2024 |
SH19 |
Statement of capital on 17 September 2024
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17 Sep 2024 |
SH20 |
Statement by Directors
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17 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
PSC07 |
Cessation of Michael George Barlow as a person with significant control on 5 July 2016
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14 Aug 2024 |
PSC02 |
Notification of Barlow Group Holdings Limited as a person with significant control on 5 July 2016
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31 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Michael George Barlow on 2 June 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Michael George Barlow on 1 October 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 16 September 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 1 Keetons Hill Sheffield S2 4NW on 4 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 Feb 2020 |
AD01 |
Registered office address changed from 1 Keetons Hill Sheffield S2 4NW to 2 Rutland Park Sheffield S10 2PD on 14 February 2020
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