- Company Overview for BARINGTON LIMITED (05027958)
- Filing history for BARINGTON LIMITED (05027958)
- People for BARINGTON LIMITED (05027958)
- More for BARINGTON LIMITED (05027958)
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) |
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26 Nov 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jun 2013 | TM02 | Termination of appointment of Millward Investments Limited as a secretary on 20 June 2013 | |
13 Apr 2012 | AR01 |
Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
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13 Apr 2012 | CH01 | Director's details changed for Mr. Guldastsho Gardonovich Ibratov on 13 April 2012 | |
13 Apr 2012 | TM01 | Termination of appointment of Vadim Nikolaevich Prischepa as a director on 1 March 2012 | |
13 Apr 2012 | AP01 | Appointment of Mr. Guldastsho Gardonovich Ibratov as a director on 1 March 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
12 Mar 2012 | CH04 | Secretary's details changed for Millward Investments Limited on 28 January 2012 | |
12 Mar 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
14 Nov 2011 | TM01 | Termination of appointment of Margarita Saenko as a director on 11 November 2011 | |
14 Nov 2011 | AP01 | Appointment of Mr. Vadim Nikolaevich Prischepa as a director on 11 November 2011 | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
09 Aug 2010 | AD01 | Registered office address changed from 186 Hammersmith Road London W6 7DJ United Kingdom on 9 August 2010 | |
22 Jul 2010 | CH04 | Secretary's details changed for Millward Investments Limited on 21 July 2010 | |
03 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
28 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Ms Margarita Saenko on 28 January 2010 | |
28 Jan 2010 | CH04 | Secretary's details changed for Millward Investments Limited on 28 January 2010 | |
05 May 2009 | AA | Accounts made up to 31 January 2009 | |
05 May 2009 | RESOLUTIONS |
Resolutions
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31 Mar 2009 | 363a | Return made up to 31/03/09; full list of members | |
08 Jan 2009 | 88(2) | Ad 11/11/08 gbp si 998@1=998 gbp ic 2/1000 | |
06 Jan 2009 | 88(2) | Amending 88(2) |