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BARNFIELD ESTATES LIMITED

Company number 04483010

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 LIQ MISC OC Court order insolvency:court order re. Removal/ replacement of liquidator
19 Apr 2017 LIQ MISC Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
04 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from Endcliffe Edge House 367 Fulwood Road Sheffield South Yorkshire S10 3BS to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
10 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009