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BARTONPATH LIMITED

Company number 03581232

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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)
13 Nov 2024 AD01 Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 November 2024
13 Nov 2024 LIQ01 Declaration of solvency
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-07
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
05 Apr 2024 MR04 Satisfaction of charge 1 in full
05 Apr 2024 MR04 Satisfaction of charge 2 in full
05 Apr 2024 MR04 Satisfaction of charge 3 in full
05 Apr 2024 MR04 Satisfaction of charge 4 in full
05 Mar 2024 AA Accounts for a small company made up to 31 May 2023
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 May 2023 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
03 Mar 2023 AA Accounts for a small company made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 May 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
02 Mar 2022 AA Accounts for a small company made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Jun 2021 AA Accounts for a small company made up to 31 May 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
27 Jan 2020 AA Accounts for a small company made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates