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BARNBURGH SECURTIES LTD

Company number 05887553

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 AD01 Registered office address changed from 264 Handsworth Rd Handsworth Sheffield South Yorkshire S13 9BS to 32 the Avenue Harlington Doncaster DN5 7HX on 10 April 2017
13 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 May 2016 AP01 Appointment of Mrs Alison Jayne Norman as a director on 6 May 2016
09 May 2016 AP01 Appointment of Mr David Victor Norman as a director on 6 May 2016
30 Sep 2015 MR04 Satisfaction of charge 3 in full
30 Sep 2015 MR04 Satisfaction of charge 5 in full
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2015 TM01 Termination of appointment of David Victor Norman as a director on 10 March 2015
20 Jan 2015 AP01 Appointment of Mr David Victor Norman as a director on 19 January 2015
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 TM02 Termination of appointment of David Victor Norman as a secretary on 9 January 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010