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BARRETTS GLASS & GLAZING LIMITED

Company number 03902547

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2018 AD01 Registered office address changed from 62 Ravensfield Gardens Epsom Surrey KT19 0SR to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 26 September 2018
29 Aug 2018 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 62 Ravensfield Gardens Epsom Surrey KT19 0SR on 29 August 2018
26 Aug 2018 LIQ02 Statement of affairs
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13
03 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
01 Sep 2016 TM02 Termination of appointment of Swanarrow Ltd as a secretary on 31 August 2016
24 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
22 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders