Companies House does not verify the accuracy of the information filed

Advanced company search

BARRY BURNHAM LIMITED

Company number 04203375

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2021	LIQ13	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 - 8 pages (8 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	View PDF Liquidators' statement of receipts and payments to 27 January 2020 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	AD01	Registered office address changed from Linwood St Peters Road Arnesby Leicester Leicestershire LE8 5WJ to 126 New Walk Leicester Leicestershire LE1 7JA on 14 February 2019	View PDF Registered office address changed from Linwood St Peters Road Arnesby Leicester Leicestershire LE8 5WJ to 126 New Walk Leicester Leicestershire LE1 7JA on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AP01	Appointment of Mrs Angela Susan Burnham as a director on 10 August 2015	View PDF Appointment of Mrs Angela Susan Burnham as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?