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BARCENA LIMITED

Company number 05962791

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
15 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2012 AD01 Registered office address changed from 37-39 Church Road Burgess Hill West Sussex RH15 9BB on 8 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
25 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 23/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jan 2008 363s Return made up to 10/10/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 45 charlock way, southwater horsham west sussex RH13 9GS
02 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
10 Oct 2006 NEWINC Incorporation