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BARTON ARCADE NOMINEES (NO.2) LIMITED

Company number 06034211

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2017 RP05 Registered office address changed to PO Box 4385, 06034211: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2017
21 Mar 2017 TM01 Termination of appointment of Lee Francis Moore as a director on 21 March 2017
21 Mar 2017 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017
15 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 CH01 Director's details changed for Mr Lee Francis Moore on 27 January 2015
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
18 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 07/11/2014
17 Nov 2014 MR01 Registration of charge 060342110003, created on 7 November 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 TM01 Termination of appointment of Jason Reader as a director
02 Jan 2014 AP01 Appointment of Mr Jason Antony Reader as a director
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
09 Aug 2013 AP01 Appointment of Mr Lee Francis Moore as a director
09 Aug 2013 TM01 Termination of appointment of Martin Palmer as a director
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Evia Soussi as a director