- Company Overview for BARNCREST NO. 160 LIMITED (04617298)
- Filing history for BARNCREST NO. 160 LIMITED (04617298)
- People for BARNCREST NO. 160 LIMITED (04617298)
- Charges for BARNCREST NO. 160 LIMITED (04617298)
- More for BARNCREST NO. 160 LIMITED (04617298)
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) |
---|---|---|---|
11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2016 | DS01 | Application to strike the company off the register | |
30 Dec 2015 | SH19 |
Statement of capital on 30 December 2015
|
|
30 Dec 2015 | CAP-SS | Solvency Statement dated 23/12/15 | |
30 Dec 2015 | SH20 | Statement by Directors | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
28 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
28 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
|
|
14 Apr 2015 | TM02 | Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 | |
15 Jan 2015 | TM01 | Termination of appointment of Timothy Downer as a director on 31 December 2014 | |
15 Jan 2015 | TM01 | Termination of appointment of Jonathan Cooper as a director on 31 December 2014 | |
15 Jan 2015 | TM01 | Termination of appointment of Thomas Moore as a director on 31 December 2014 | |
10 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
09 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
05 Jul 2013 | CH01 | Director's details changed for Mr Jonathan Cooper on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for Mr David Stanley Carr on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for Mrs Betty Vera Carr on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for Mr Andrew John Barrett on 5 July 2013 | |
07 Nov 2012 | TM01 | Termination of appointment of Neil Perry as a director |