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HARBEN BARKER LIMITED

Company number 04706963

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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)
28 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	View PDF Liquidators' statement of receipts and payments to 19 October 2023 - link opens in a new window - 12 pages (12 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	View PDF Liquidators' statement of receipts and payments to 19 October 2022 - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	AD01	Registered office address changed from 22 Willow Rise Brierley Hill DY5 3EW England to 79 Caroline Street Birmingham B3 1UP on 26 October 2021	View PDF Registered office address changed from 22 Willow Rise Brierley Hill DY5 3EW England to 79 Caroline Street Birmingham B3 1UP on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20 - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	TM01	Termination of appointment of Alan Michael Butler as a director on 30 November 2020	View PDF Termination of appointment of Alan Michael Butler as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	AD01	Registered office address changed from 22 22 Willow Rise DY5 3EW Brierley Hill West Midlands DY5 3EW United Kingdom to 22 Willow Rise Brierley Hill DY5 3EW on 23 December 2020	View PDF Registered office address changed from 22 22 Willow Rise DY5 3EW Brierley Hill West Midlands DY5 3EW United Kingdom to 22 Willow Rise Brierley Hill DY5 3EW on 23 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 22 22 Willow Rise DY5 3EW Brierley Hill West Midlands DY5 3EW on 18 December 2020	View PDF Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 22 22 Willow Rise DY5 3EW Brierley Hill West Midlands DY5 3EW on 18 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 51	View PDF Cancellation of shares. Statement of capital on 30 September 2020 GBP 51 - link opens in a new window - 4 pages (4 pages)
22 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 52	View PDF Cancellation of shares. Statement of capital on 31 March 2020 GBP 52 - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	PSC01	Notification of Jane Allison Barnett as a person with significant control on 17 April 2019	View PDF Notification of Jane Allison Barnett as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 54	View PDF Cancellation of shares. Statement of capital on 30 September 2019 GBP 54 - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 17 April 2019 GBP 55	View PDF Cancellation of shares. Statement of capital on 17 April 2019 GBP 55 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	PSC01	Notification of David Charles Minett as a person with significant control on 10 April 2018	View PDF Notification of David Charles Minett as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)

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HARBEN BARKER LIMITED

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