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BARBICAN CORPORATE MANAGEMENT LIMITED

Company number 05894240

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2011 TM02 Termination of appointment of Westmoore Corporate Services Limited as a secretary on 31 October 2011
01 Nov 2011 TM02 Termination of appointment of Westmoore Corporate Services Limited as a secretary on 31 October 2011
01 Nov 2011 TM01 Termination of appointment of Stein Harald Johnsen as a director on 31 October 2011
27 Oct 2011 CERTNM Company name changed westmoore corporate management LIMITED\certificate issued on 27/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-26
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
29 Sep 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Westmoore Corporate Services Limited on 2 August 2010
25 Jun 2010 AD01 Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 25 June 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Oct 2009 CH01 Director's details changed for Stein Johnsen on 1 October 2009
19 Oct 2009 CH04 Secretary's details changed for Westmoore Corporate Services Limited on 1 October 2009
19 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
24 Aug 2009 AA Accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 02/08/08; full list of members
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 287 Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD
21 Feb 2008 363a Return made up to 02/08/07; full list of members
21 Feb 2008 288c Secretary's particulars changed
21 Feb 2008 AA Accounts made up to 31 August 2007
29 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off