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BARDEN ENERGY LIMITED

Company number 06684927

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
12 Jan 2018 AD01 Registered office address changed from Fleet Farm Lupton Carnforth Lancashire LA6 2PT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 12 January 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
10 Jan 2018 LIQ02 Statement of affairs
07 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of William Thomas Barden as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Louise Heather Barden as a director on 18 April 2016
08 Feb 2016 AP01 Appointment of Mr David Alan Nuttall as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Alistair Barry Webb as a director on 5 February 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 12/12/2011
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
23 Jan 2015 AP01 Appointment of Mr Kenneth Robert Kneale as a director on 18 December 2014
23 Jan 2015 TM01 Termination of appointment of David Alan Nuttall as a director on 18 December 2014
23 Jan 2015 TM01 Termination of appointment of Mark David Wilson Frost as a director on 18 December 2014
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000