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BARHAM INTERNATIONAL LTD

Company number 05440245

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
10 Jun 2011 AD01 Registered office address changed from 58 Finchley Avenue Mildenhall Bury St. Edmunds IP28 7BG on 10 June 2011
03 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 10,000
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 29/04/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 29/04/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 29/04/07; no change of members
24 Nov 2006 AA Accounts made up to 31 March 2006
16 Jun 2006 363s Return made up to 29/04/06; full list of members
28 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
24 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
24 Jun 2005 88(2)R Ad 14/06/05--------- £ si 9999@1=9999 £ ic 1/10000
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 288a New director appointed