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BARELLA LIMITED

Company number 06458984

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
28 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for So Director Limited on 1 October 2009
27 Jan 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
14 May 2009 363a Return made up to 21/12/08; full list of members
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment Terminated Secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from c/o network legal services LTD field place broadbridge heath horsham west sussex RH12 3PB
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 287 Registered office changed on 28/01/08 from: 6-8 underwood street london N1 7JQ
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
21 Dec 2007 NEWINC Incorporation