BARNHAVEN LIMITED

Company number 05548688

Date	Type	Description	View / Download
03 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	(13 pages)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	(12 pages)
15 Jan 2015	AD01	Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015	(2 pages)
14 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(5 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
20 May 2014	AD01	Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 May 2014	(1 page)
19 May 2014	600	Appointment of a voluntary liquidator	(1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 8	(3 pages)
27 Jun 2013	CH01	Director's details changed for Lee Courtney Wood on 1 June 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Jonathan Shawyer as a director	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Nov 2011	TM02	Termination of appointment of Emily Daniels as a secretary	(1 page)
17 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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