BARBARA KELLY LIMITED

Company number 04269011

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(5 pages)
19 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Aug 2012	AD01	Registered office address changed from 73 Baker Street London W1U 6rd on 21 August 2012	(2 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 4 August 2012	(5 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 4 February 2012	(5 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	(5 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	(5 pages)
19 Feb 2010	AD01	Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 19 February 2010	(2 pages)
12 Feb 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05	(2 pages)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
03 Aug 2009	288b	Appointment Terminated Secretary charles bloom	(1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
25 Jun 2009	288c	Director's Change of Particulars / joanna bloom / 02/02/2009 / HouseName/Number was: , now: 33; Street was: 11 school lane, now: grange road; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1SS, now: WD23 2LQ; Country was: , now: united kingdom	(1 page)
24 Jun 2009	288c	Secretary's Change of Particulars / charles bloom / 04/02/2009 / HouseName/Number was: , now: 33; Street was: 11 school lane, now: grange road; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1BR, now: WD23 2LQ; Country was: , now: united kingdom	(1 page)
08 Jun 2009	88(2)	Ad 28/05/09 gbp si 50000@1=50000 gbp ic 50000/100000	(2 pages)
05 Jun 2009	MA	Memorandum and Articles of Association	(18 pages)
05 Jun 2009	123	Nc inc already adjusted 27/05/09	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2008	88(2)	Ad 30/08/08 gbp si 49900@1=49900 gbp ic 100/50000	(2 pages)