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BARSOULS LIMITED

Company number 05902963

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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)
17 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
23 Mar 2020 LIQ01 Declaration of solvency
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
18 Mar 2020 AA01 Previous accounting period shortened from 31 August 2020 to 29 February 2020
16 Mar 2020 AD01 Registered office address changed from Apartment 5 70 Renforth St London SE16 7JZ to C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2019 TM01 Termination of appointment of Peter Edwin Symons as a director on 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
25 Apr 2017 AP01 Appointment of Mr Peter Edwin Symons as a director on 1 April 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 May 2016 TM01 Termination of appointment of Peter Edwin Symons as a director on 10 May 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
11 Aug 2015 AP01 Appointment of Mr Peter Edwin Symons as a director on 11 August 2015
22 Jul 2015 CH03 Secretary's details changed for Miss Miranda Hayes on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Miss Miranda Hayes on 22 July 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014