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BARBICAN BUSINESS SERVICES LIMITED

Company number 05893980

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2011 TM01 Termination of appointment of Stein Harald Johnsen as a director on 31 October 2011
01 Nov 2011 TM02 Termination of appointment of Westmoore Corporate Management Limited as a secretary on 31 October 2011
04 Jul 2011 CH01 Director's details changed for Stein Johnsen on 3 July 2011
22 Jun 2011 CERTNM Company name changed westmoore corporate services LIMITED\certificate issued on 22/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-21
16 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
15 Nov 2010 CH04 Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010
25 Jun 2010 AD01 Registered office address changed from C/O Third Floor 13 Charterhouse Square London EC1M 6AX England on 25 June 2010
26 Apr 2010 AAMD Amended total exemption full accounts made up to 31 August 2008
26 Apr 2010 AAMD Amended total exemption full accounts made up to 31 August 2007
22 Apr 2010 AD01 Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 22 April 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
20 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
24 Aug 2009 AA Accounts made up to 31 August 2008
24 Jan 2009 288c Director's Change of Particulars / stein johnsen / 22/01/2009 / HouseName/Number was: ., now: suite 1; Street was: po box 12, now: 128 aldersgate street; Post Town was: sark, now: london; Region was: , now: london; Post Code was: GY9 0SB, now: EC1A 4AE; Country was: , now: england
11 Sep 2008 363a Return made up to 02/08/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD
11 Sep 2008 288a Secretary appointed westmoore corporate management LIMITED
11 Sep 2008 288c Director's Change of Particulars / stein johnsen / 02/08/2008 / HouseName/Number was: , now: .; Street was: beau vista 3, now: po box 12; Post Code was: GY9 0SE, now: GY9 0SB
11 Sep 2008 288b Appointment Terminated Secretary company secretary (uk) LIMITED
03 Jun 2008 AA Accounts made up to 31 August 2007