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BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Company number 04636553

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
21 May 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2014 AA Full accounts made up to 28 February 2014
01 Jul 2014 AD01 Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA on 1 July 2014
27 Jun 2014 4.70 Declaration of solvency
27 Jun 2014 600 Appointment of a voluntary liquidator
27 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Apr 2014 TM01 Termination of appointment of Christian Matthews as a director
02 Apr 2014 TM01 Termination of appointment of Richard Bowen as a director
02 Apr 2014 TM01 Termination of appointment of Henry Chapman as a director
02 Apr 2014 TM01 Termination of appointment of Alan Rudge as a director
20 Mar 2014 MR04 Satisfaction of charge 1 in full
20 Mar 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
26 Sep 2013 AA Full accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 29 February 2012
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
23 Jan 2012 SH02 Sub-division of shares on 31 December 2011
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/12/2011
15 Nov 2011 AA Full accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
19 Jan 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
22 Jun 2010 AA Full accounts made up to 28 February 2010