BARMBY MOOR HOLDINGS LIMITED

Company number 04509399

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Dec 2021	AD01	Registered office address changed from 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021	(2 pages)
14 Dec 2020	AD01	Registered office address changed from C/O Nidera Uk Limited 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 14 December 2020	(2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30	(1 page)
09 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
11 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
21 Apr 2020	TM01	Termination of appointment of Dennis Dewsbery as a director on 31 March 2020	(1 page)
24 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
24 Mar 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
26 Oct 2018	PSC05	Change of details for Nidera Uk Ltd as a person with significant control on 21 April 2017	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 69.25	(5 pages)
30 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
05 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 69.25	(5 pages)
09 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)