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BARBARA COX DEVELOPMENTS LIMITED

Company number 05522985

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,025
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Mar 2013 SH20 Statement by Directors
12 Mar 2013 SH19 Statement of capital on 12 March 2013
  • GBP 5,025
12 Mar 2013 CAP-SS Solvency Statement dated 12/02/13
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £11525 cancelled from share prem a/c 21/02/2013
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2013 TM01 Termination of appointment of John Christopher Dodwell as a director on 11 February 2013
15 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 8 December 2011
30 Nov 2011 AP01 Appointment of Mr John Christopher Dodwell as a director on 29 November 2011
28 Nov 2011 TM01 Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 19,500
18 Oct 2011 SH20 Statement by Directors
18 Oct 2011 CAP-SS Solvency Statement dated 06/10/11
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £6500 cancelled from share prem a/c 29/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 40,000
19 Aug 2011 CAP-SS Solvency Statement dated 04/08/11