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BARCHESTER PROPERTIES CONSTRUCTION LIMITED

Company number 05601709

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2018	SH19	Statement of capital on 16 October 2018 GBP 1	View PDF Statement of capital on 16 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CAP-SS	Solvency Statement dated 16/10/18	View PDF Solvency Statement dated 16/10/18 - link opens in a new window - 1 page (1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 25 October 2017	View PDF Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 May 2017	AP03	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017	View PDF Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017	View PDF Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017	View PDF Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CH01	Director's details changed for Dr Pete Calveley on 28 February 2017	View PDF Director's details changed for Dr Pete Calveley on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	View PDF Termination of appointment of Ian John Portal as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	View PDF Termination of appointment of Ian Portal as a secretary on 5 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	View PDF Secretary's details changed for Mr Ian Portal on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	View PDF Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	View PDF Director's details changed for Mr Ian John Portal on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 501	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 501 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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