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BARNES ROSHER WORKPLACE SOLUTIONS LTD

Company number 04463656

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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)
18 Feb 2025 AD01 Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
23 Aug 2024 AD01 Registered office address changed from Carlton Park House Main Road Carlton Saxmundham IP17 2NL England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 23 August 2024
23 Aug 2024 600 Appointment of a voluntary liquidator
23 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14
23 Aug 2024 LIQ02 Statement of affairs
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 TM01 Termination of appointment of Alicia Saxby as a director on 20 September 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
14 Jun 2022 AA Micro company accounts made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
15 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with updates
25 Oct 2021 AP01 Appointment of Miss Alicia Saxby as a director on 25 October 2021
18 May 2021 AA Micro company accounts made up to 31 January 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 January 2020
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 January 2019
14 Dec 2018 AD01 Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 14 December 2018
09 Nov 2018 AA Micro company accounts made up to 31 January 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates