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BARR ONE LIMITED

Company number 06130950

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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)
13 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-24
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
12 Jul 2021 AD01 Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 July 2021
12 Jul 2021 600 Appointment of a voluntary liquidator
12 Jul 2021 LIQ02 Statement of affairs
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 24/06/2021
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
01 Oct 2019 AD01 Registered office address changed from C/O Business Heads Limited Third Floor West Street Brighton BN1 2RA England to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 1 October 2019
19 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 AD01 Registered office address changed from C/O Business Heads 23 Old Steine Brighton BN1 1EL England to C/O Business Heads Limited Third Floor West Street Brighton BN1 2RA on 23 November 2016
19 May 2016 AD01 Registered office address changed from 32 Marlow Road Brighton E Sussex BN2 5NB to C/O Business Heads 23 Old Steine Brighton BN1 1EL on 19 May 2016
13 May 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016 TM02 Termination of appointment of Deborah Legg as a secretary on 1 March 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2016 AD01 Registered office address changed from 9 st. Leonards Road Brighton East Sussex BN2 3AJ to 32 Marlow Road Brighton E Sussex BN2 5NB on 15 April 2016