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BARKER MANAGEMENT SERVICES LIMITED

Company number 05467080

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 8 May 2020
05 Nov 2019 MR04 Satisfaction of charge 1 in full
14 Jun 2019 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2019
13 Jun 2019 LIQ02 Statement of affairs
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09
04 Jun 2019 AD01 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 June 2019
03 Jun 2019 LIQ02 Statement of affairs
03 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09
03 Jun 2019 600 Appointment of a voluntary liquidator
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CH01 Director's details changed for Mr Craig Dolan Lindsay on 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Mar 2017 TM02 Termination of appointment of Jacqueline Lindsay as a secretary on 29 December 2016
20 Mar 2017 TM01 Termination of appointment of David Michael Lindsay as a director on 29 December 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2017 CC04 Statement of company's objects
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100