ANDREW BARTON CONSULTANTS LIMITED

Company number 06047934

Date	Type	Description	View / Download
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 June 2018	(13 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 23 June 2017	(14 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	(2 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 141 Parrock Street Gravesend Kent DA12 1EY on 8 July 2016	(2 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(4 pages)
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
04 Feb 2014	CH01	Director's details changed for Mr Andrew Barton on 23 January 2014	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
29 Jan 2013	CH03	Secretary's details changed for Mrs Susan Elizabeth Ralph on 5 September 2012	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Oct 2012	TM01	Termination of appointment of a director	(1 page)
11 Sep 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 07/11/2012 as it was factually inaccurate or was derived from something factually inaccurate
05 Sep 2012	CH01	Director's details changed for Susan Elizabeth Ralph Stoneman on 23 August 2012	(3 pages)
19 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)