- Company Overview for BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211)
- Filing history for BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211)
- People for BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211)
- Charges for BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211)
- More for BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211)
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) |
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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
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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
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18 Nov 2014 | MA | Memorandum and Articles of Association | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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 |