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BARRETTONLINE LIMITED

Company number 03902084

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2012 DS01 Application to strike the company off the register
20 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
27 Jun 2011 AA Full accounts made up to 30 September 2010
07 Apr 2011 CH01 Director's details changed for Mr John Brennan on 7 April 2011
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Nov 2010 MA Memorandum and Articles of Association
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 CH01 Director's details changed for Mr John Brennan on 11 February 2010
26 Mar 2010 CH01 Director's details changed for John Brennan on 11 February 2010
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 30 September 2009
06 Nov 2009 CH01 Director's details changed for Susan Sharples on 6 November 2009
06 Nov 2009 CH01 Director's details changed for John Brennan on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Susan Sharples on 6 November 2009
27 Jan 2009 363a Return made up to 04/01/09; full list of members
22 Jan 2009 AA Full accounts made up to 30 September 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 AA Full accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 04/01/08; full list of members
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution