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BARBARA EASTON (WHOLESALE) LIMITED

Company number 05299441

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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)
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	View PDF Liquidators' statement of receipts and payments to 23 April 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	View PDF INSOLVENCY:release liquidator 05/04/2013 - link opens in a new window - 1 page (1 page)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	View PDF INSOLVENCY:release liquidator 05/04/2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	LIQ MISC OC	Court order INSOLVENCY:re court order replacement of liq	View PDF Court order INSOLVENCY:re court order replacement of liq - link opens in a new window - 16 pages (16 pages)
19 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2013	AD01	Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 5 April 2013	View PDF Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 10 Woodlands Business Park Maidenhead Berkshire SL6 3UA on 17 April 2012	View PDF Registered office address changed from 10 Woodlands Business Park Maidenhead Berkshire SL6 3UA on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 200	View PDF Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Sarah Bridget Foster on 17 December 2009	View PDF Director's details changed for Sarah Bridget Foster on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Barbara Easton on 17 December 2009	View PDF Director's details changed for Barbara Easton on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	363a	Return made up to 29/11/08; full list of members; amend	View PDF Return made up to 29/11/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
15 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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