CHARLES PHILIP BARRIE B1064 LTD

Company number 04845202

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 16 June 2015	(5 pages)
12 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 16 June 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(6 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(6 pages)
29 May 2013	AD01	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 29 May 2013	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
17 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH04	Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Patricia Mary Barrie on 24 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Charlie Barrie on 24 July 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
10 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)