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BARRACUDA LEISURE LIMITED

Company number 03997857

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 2.24B Administrator's progress report to 19 April 2013
24 May 2013 2.24B Administrator's progress report to 26 March 2013
02 May 2013 2.35B Notice of move from Administration to Dissolution on 8 April 2013
07 Dec 2012 F2.18 Notice of deemed approval of proposals
26 Nov 2012 2.17B Statement of administrator's proposal
13 Nov 2012 2.16B Statement of affairs with form 2.14B
08 Oct 2012 AD01 Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 8 October 2012
08 Oct 2012 2.12B Appointment of an administrator
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 TM01 Termination of appointment of Jane Teresa Biss as a director on 15 June 2012
21 May 2012 AP03 Appointment of Mr Christian Keen as a secretary on 18 May 2012
21 May 2012 TM01 Termination of appointment of Simon Geoffrey Vardigans as a director on 18 May 2012
21 May 2012 TM01 Termination of appointment of Mark Robert Mcquater as a director on 18 May 2012
21 May 2012 TM02 Termination of appointment of Simon Geoffrey Vardigans as a secretary on 18 May 2012
28 Dec 2011 AP01 Appointment of Mr. Richard Peter Stringer as a director
28 Dec 2011 AP01 Appointment of Mr. Richard Peter Stringer as a director
  • ANNOTATION Rectified form AP01 was removed from the PULIC register on 28/12/2011 as it was factually inaccurate.
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
09 Nov 2011 CH01 Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr. Richard Peter Stringer on 8 November 2011
09 Nov 2011 CH03 Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Mr. Simon Geoffrey Vardigans as a secretary
09 Jun 2011 AP01 Appointment of Mr. Simon Geoffrey Vardigans as a director