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BARMESTON DEVELOPMENTS LIMITED

Company number 06112043

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
03 Mar 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
18 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 5,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
10 Jan 2013 CH01 Director's details changed for Mr Martin Robert Nash on 27 November 2012
10 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
09 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Martin Robert Nash as a director
28 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
08 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
08 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
08 Feb 2011 TM01 Termination of appointment of Robert Flook as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009