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AES BARKA HOLDINGS

Company number 04108073

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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)
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 26 pages (26 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AD01	Registered office address changed from 37- 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 24 September 2013	View PDF Registered office address changed from 37- 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 201	View PDF Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 201 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 9 November 2011	View PDF Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 9 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	TM02	Termination of appointment of Anil Gupta as a secretary	View PDF Termination of appointment of Anil Gupta as a secretary - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Secretary appointed donald todd lehman	View PDF Secretary appointed donald todd lehman - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Director appointed donald todd lehman	View PDF Director appointed donald todd lehman - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director neil hopkins	View PDF Appointment terminated director neil hopkins - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG	View PDF Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Premium reduction 13/09/06	View PDF Resolutions RES13 ‐ Premium reduction 13/09/06 - link opens in a new window - 1 page (1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Premium reduction 18/09/06	View PDF Resolutions RES13 ‐ Premium reduction 18/09/06 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Premium reduction 21/09/06	View PDF Resolutions RES13 ‐ Premium reduction 21/09/06 - link opens in a new window - 2 pages (2 pages)

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