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BARLESIA PLAY CENTRES LIMITED

Company number 05537809

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
07 Sep 2010 SH03 Purchase of own shares.
07 Sep 2010 SH03 Purchase of own shares.
07 Sep 2010 SH03 Purchase of own shares.
24 Nov 2009 AR01 Annual return made up to 16 August 2009
14 Aug 2009 AA Total exemption small company accounts made up to 24 April 2009
11 Sep 2008 363s Return made up to 16/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 25 April 2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from 2 mallard close, eddington herne bay kent CT6 5RJ
12 Sep 2007 363s Return made up to 16/08/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 27 April 2007
08 Dec 2006 363s Return made up to 16/08/06; full list of members
08 Dec 2006 363(288) Director's particulars changed
13 Sep 2006 AA Accounts made up to 27 April 2006
30 Aug 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
03 Jul 2006 88(2)R Ad 27/03/06--------- £ si 30500@1=30500 £ ic 69500/100000
03 Jul 2006 88(2)R Ad 09/04/06--------- £ si 4500@1=4500 £ ic 65000/69500
07 Dec 2005 88(2)R Ad 23/11/05--------- £ si 64997@1=64997 £ ic 3/65000
07 Dec 2005 122 S-div 23/11/05
07 Dec 2005 123 Nc inc already adjusted 23/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 35,000 £1, 25,000 £1 23/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 NEWINC Incorporation