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BARCELO STIRLING GENERAL PARTNER LIMITED

Company number 06340173

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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)
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 February 2014	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 225,249	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 225,249 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Apr 2013	CH01	Director's details changed for Cristina De Andres on 25 April 2013	View PDF Director's details changed for Cristina De Andres on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Vicente David Fenollar Molina on 25 April 2013	View PDF Director's details changed for Vicente David Fenollar Molina on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Raul Gonzalez Rodriguez on 25 April 2013	View PDF Director's details changed for Raul Gonzalez Rodriguez on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Bernardo Campins Martinez on 25 April 2013	View PDF Director's details changed for Mr Bernardo Campins Martinez on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AP01	Appointment of Vicente David Fenollar Molina as a director	View PDF Appointment of Vicente David Fenollar Molina as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Bernardo Campins Martinez as a director	View PDF Appointment of Mr Bernardo Campins Martinez as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Raul Gonzalez Rodriguez as a director	View PDF Appointment of Raul Gonzalez Rodriguez as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Alejandro Subias Cano as a director	View PDF Termination of appointment of Alejandro Subias Cano as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AP01	Appointment of Cristina De Andres as a director	View PDF Appointment of Cristina De Andres as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Enrique Sanchez Gutierrez as a director	View PDF Termination of appointment of Enrique Sanchez Gutierrez as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Mr Alejandro Maria Subias Cano as a director	View PDF Appointment of Mr Alejandro Maria Subias Cano as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	TM01	Termination of appointment of Vicente Fenollar Molina as a director	View PDF Termination of appointment of Vicente Fenollar Molina as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	TM01	Termination of appointment of Raul Rodriguez as a director	View PDF Termination of appointment of Raul Rodriguez as a director - link opens in a new window - 1 page (1 page)

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