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BARTER COMPANY LIMITED

Company number 05371763

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
05 Sep 2017 AD01 Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to Gable House 239 Regents Park Road London N3 3LF on 5 September 2017
02 Sep 2017 LIQ02 Statement of affairs
02 Sep 2017 600 Appointment of a voluntary liquidator
02 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
18 Mar 2017 MR01 Registration of charge 053717630001, created on 3 March 2017
02 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Feb 2017 SH08 Change of share class name or designation
06 Feb 2017 TM01 Termination of appointment of Terry Peter Grainger as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Barry Grainger as a director on 31 January 2017
06 Feb 2017 AP01 Appointment of Mr Czeslaw Alfred Pulsakowski as a director on 31 January 2017
19 Jan 2017 AD01 Registered office address changed from Unit 1C Wilbury Meadows Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Leadermans St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of Barbara Roberts as a secretary on 19 January 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 202
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 202
19 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 202
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 202
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 202