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BARRACUDA GROUP LIMITED

Company number 05475132

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2012 LIQ MISC OC Court order insolvency:re court order replacement of liquidator
29 May 2012 AD01 Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
12 Oct 2010 AD01 Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 12 October 2010
05 Oct 2010 4.70 Declaration of solvency
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-23
03 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 91,972,500
02 Aug 2010 CH01 Director's details changed for Nicholas Mark Morgan on 8 June 2010
02 Aug 2010 CH01 Director's details changed for Mr. Paul Gerard Edmund Hemming on 8 June 2010
11 May 2010 TM01 Termination of appointment of Mark Mcquater as a director
29 Apr 2010 TM01 Termination of appointment of Richard Stringer as a director
29 Apr 2010 TM01 Termination of appointment of Stephen Price as a director
29 Apr 2010 TM01 Termination of appointment of Teresa Biss as a director
20 Apr 2010 AP01 Appointment of Mr. Richard Peter Stringer as a director
01 Oct 2009 AA Group of companies' accounts made up to 27 September 2008
18 Aug 2009 288a Director appointed mr. Paul gerard edmund hemming
18 Aug 2009 288b Appointment Terminated Director christian fehling
18 Aug 2009 288b Appointment Terminated Director duncan aldred
06 Aug 2009 353 Location of register of members
01 Jul 2009 363a Return made up to 08/06/09; full list of members