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BARISONS PRODUCTIONS LIMITED

Company number 06562288

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
03 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
26 Oct 2016 AD01 Registered office address changed from Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
24 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jul 2015 AD01 Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to One Victoria Square Birmingham B1 1BD on 13 July 2015
10 Jul 2015 4.20 Statement of affairs with form 4.19
10 Jul 2015 600 Appointment of a voluntary liquidator
10 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-02
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 30 August 2012
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010