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BARBARA EASTON LIMITED

Company number 05060485

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ10 Removal of liquidator by court order
07 Mar 2018 600 Appointment of a voluntary liquidator
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
03 Nov 2016 AD01 Registered office address changed from 16 Duke Street Henley on Thames Oxfordshire RG9 1UP to 92 London Street Reading Berkshire RG1 4SJ on 3 November 2016
25 Oct 2016 4.20 Statement of affairs with form 4.19
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Warings Bedford House 60 Chorley New Road Bolton BL1 4DA
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Apr 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008