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THE CUSTOM HOUSE (BARROW) LIMITED

Company number 04571439

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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)
24 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	AD01	Registered office address changed from 1 Abbey Road Barrow in Furness Cumbria LA14 5UF to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 August 2018	View PDF Registered office address changed from 1 Abbey Road Barrow in Furness Cumbria LA14 5UF to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC02	Notification of The Custom House (Barrow) Trustees Limited as a person with significant control on 6 April 2016	View PDF Notification of The Custom House (Barrow) Trustees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 23/10/2016	View PDF Second filing of Confirmation Statement dated 23/10/2016 - link opens in a new window - 9 pages (9 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and individual prson with significant control) was registered on 19/04/2018	View PDF Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and individual prson with significant control) was registered on 19/04/2018 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CH01	Director's details changed for Robert Lewis Rollings on 23 October 2015	View PDF Director's details changed for Robert Lewis Rollings on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Robert Lewis Rollings on 23 October 2015	View PDF Secretary's details changed for Robert Lewis Rollings on 23 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2015	TM01	Termination of appointment of Zofia Janina Rollings as a director on 16 March 2015	View PDF Termination of appointment of Zofia Janina Rollings as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Mrs Georgina Galbraith as a director on 9 February 2015	View PDF Appointment of Mrs Georgina Galbraith as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Simon Findlay as a director on 1 February 2015	View PDF Termination of appointment of Simon Findlay as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
30 Jun 2014	AP01	Appointment of Mr Simon Findlay as a director	View PDF Appointment of Mr Simon Findlay as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Keiron Hart as a director	View PDF Appointment of Mr Keiron Hart as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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