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D. BARBER DEVELOPMENTS LIMITED

Company number 06419357

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 8,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
28 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Feb 2012 CAP-SS Solvency statement dated 23/01/12
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 8,500
09 Feb 2012 SH20 Statement by directors
09 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1500 cancelled from share prem a/c 30/01/2012
13 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 01/12/2011
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011