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BARBER BOOKMAKERS

Company number 05672637

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 45.02
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Edward Rae John Barber on 11 January 2011
17 Jan 2011 CH01 Director's details changed for Robert John Spindler on 11 January 2011
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Mar 2009 363a Return made up to 05/01/09; full list of members
24 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
24 Jul 2008 363a Return made up to 05/01/08; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 04/12/2007
07 May 2008 122 S-div
01 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
06 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
06 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
06 Oct 2007 MAR Re-registration of Memorandum and Articles
06 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed