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BARLOTEL LIMITED

Company number 04546721

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 25,000
18 Sep 2012 AP04 Appointment of Blakelaw Secretaries Limited as a secretary on 1 September 2012
18 Sep 2012 TM02 Termination of appointment of C & C Legal Services Limited as a secretary on 1 September 2012
18 Sep 2012 AD01 Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE United Kingdom on 18 September 2012
14 May 2012 TM01 Termination of appointment of Pierre Coffinieres as a director on 5 March 2012
14 May 2012 TM01 Termination of appointment of Fadi Raad as a director on 5 March 2012
14 May 2012 AP01 Appointment of Gilles Laurent as a director on 5 March 2012
14 May 2012 AP01 Appointment of Legal Counsel Rosalia Carmen Huerta as a director on 5 March 2012
13 Dec 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 December 2009
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for C & C Legal Services Limited on 24 May 2010
10 Jun 2010 AD01 Registered office address changed from Sea Containers House 10th Floor 20 Upper Ground London SE1 9QT on 10 June 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Cristobal Paez Leon as a director
22 Dec 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 26/09/08; full list of members
15 May 2008 288b Appointment Terminated Director pascal homsy
15 May 2008 288a Director appointed pierre coffinieres
15 May 2008 288a Director appointed fadi raad