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BARINAGA LIMITED

Company number 06062838

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2014 AD01 Registered office address changed from 9 Hearthstone Close Cheadle Cheshire SK8 2NW England on 20 June 2014
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
23 Jan 2013 CH01 Director's details changed for Gonzalo Lopez-Barinaga on 19 December 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AD01 Registered office address changed from C/O C/O Martin Coleman,Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 10 October 2012
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from C/O C/O Martin Coleman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Gonzalo Lopez-Barinaga on 14 October 2011
17 Oct 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 17 October 2011
21 Sep 2011 TM02 Termination of appointment of Astrid Forster as a secretary
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 CH01 Director's details changed for Gonzalo Lopez-Barinaga on 1 May 2011
22 Feb 2011 AR01 Annual return made up to 23 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Jun 2009 288c Director's change of particulars / gonzalo lopez-barinaga / 08/06/2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 23/01/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288c Director's change of particulars / gonzalo copez-barwaga / 09/07/2008