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BARBARELLA PROPERTY INVESTMENTS LIMITED

Company number 04826034

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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)
14 Mar 2018 SH19 Statement of capital on 14 March 2018
  • GBP 100
14 Mar 2018 CAP-SS Solvency Statement dated 05/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 05/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
27 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
27 Jul 2016 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 23 Barrett Street London W1U 1BF on 27 July 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 126.7
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 126.70
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2015 SH20 Statement by Directors
15 Apr 2015 CAP-SS Solvency Statement dated 17/03/15
01 Apr 2015 TM01 Termination of appointment of David Mark Tudor as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Mark Stephen Dennis as a director on 31 March 2015
20 Nov 2014 MR04 Satisfaction of charge 8 in full
20 Nov 2014 MR04 Satisfaction of charge 9 in full
20 Nov 2014 MR04 Satisfaction of charge 6 in full
20 Nov 2014 MR04 Satisfaction of charge 7 in full
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 470.1
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01