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BARLOWS EASTBOURNE HOLDINGS LIMITED

Company number 04934809

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 1
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 03/01/18
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 03/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
16 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 AD01 Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 19 November 2015
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
27 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
25 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a small company made up to 30 June 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Michael Owen as a director
30 Aug 2011 TM01 Termination of appointment of Andrew Lovelady as a director
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010