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BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED

Company number 04788958

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 2.24B Administrator's progress report to 2 December 2013
02 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jun 2013 2.24B Administrator's progress report to 2 June 2013
28 Feb 2013 2.23B Result of meeting of creditors
14 Feb 2013 2.16B Statement of affairs with form 2.14B/2.15B
06 Feb 2013 2.17B Statement of administrator's proposal
03 Jan 2013 2.16B Statement of affairs with form 2.14B
11 Dec 2012 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 11 December 2012
11 Dec 2012 2.12B Appointment of an administrator
30 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 810
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 TM01 Termination of appointment of Peter Murray Jakob as a director on 24 September 2012
19 Sep 2012 AD01 Registered office address changed from 3rd Floor 33 Gresse Street London W1T 1QU on 19 September 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 5 June 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 AP01 Appointment of Linzi Chapman as a director
02 Oct 2010 AA
02 Oct 2010 TM01 Termination of appointment of Harry Sheward as a director
08 Jul 2010 AR01 Annual return made up to 5 June 2010
17 Sep 2009 AA