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BARLOW LYDE & GILBERT LIMITED

Company number 06178052

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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)
22 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2021 AD01 Registered office address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ to 25 Farringdon Street London EC4A 4AB on 22 September 2021
22 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-09
22 Sep 2021 LIQ01 Declaration of solvency
18 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jul 2016 CH01 Director's details changed for Simon Nicholas Konsta on 15 July 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
22 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AD01 Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ on 18 June 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders