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BARBEERIAN INNS LIMITED

Company number 04066018

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
23 Nov 2009 AD01 Registered office address changed from Sunset Cottage East Grafton Marlborough Wiltshire SN8 3DH on 23 November 2009
06 Nov 2009 TM01 Termination of appointment of Jonathan Clemence as a director
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 88(3) Particulars of contract relating to shares
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 November 2007
  • GBP 88,765
06 Nov 2009 SH03 Purchase of own shares.
11 Mar 2009 287 Registered office changed on 11/03/2009 from churchdown chambers bordyke tonbridge TN9 1NR
11 Mar 2009 288b Appointment Terminated Director john clemence
08 Sep 2008 363a Return made up to 06/09/08; full list of members
05 Sep 2008 363a Return made up to 06/09/07; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 288b Director resigned
29 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 06/09/06; full list of members
20 Nov 2006 288c Director's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Sep 2005 363a Return made up to 06/09/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 October 2004
06 May 2005 169 £ ic 1600/1450 06/04/05 £ sr 150@1=150