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BARRONS HOLDINGS LIMITED

Company number 04183333

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1,000
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Neil Michael Harwood on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Trevor John Edward Parker on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009
01 Apr 2009 363a Return made up to 20/03/09; full list of members
26 Mar 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 20/03/08; full list of members
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 288b Director resigned
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 31/08/07
05 Sep 2007 288a New director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york east yorkshire YO43 3GL
10 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288b Secretary resigned;director resigned
23 Jul 2007 AUD Auditor's resignation
20 Jul 2007 287 Registered office changed on 20/07/07 from: barron group LTD chapel lane coppull chorley lancashire PR7 4NE
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288b Director resigned