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V M BARNES DEVELOPMENTS LIMITED

Company number 05695203

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary on 26 November 2012
26 Nov 2012 TM02 Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
14 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 86,000
14 Mar 2012 CH03 Secretary's details changed for Siobhan Joan Lavery on 30 September 2011
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 SH19 Statement of capital on 24 October 2011
  • GBP 59,500
24 Oct 2011 SH20 Statement by Directors
24 Oct 2011 CAP-SS Solvency Statement dated 18/10/11
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 19/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
23 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Stephen Michael Mckeever on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 22 February 2011
31 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 02/02/09; full list of members
05 Jan 2009 288a Director appointed stephen michael mckeever