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BARN111 LIMITED

Company number 06777204

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 474,414.16	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 474,414.16 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages)
10 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 474,414	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 474,414 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 14/02/2014	View PDF Resolutions RES13 ‐ Re dividend 14/02/2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	SH19	Statement of capital on 24 February 2014 GBP 1.00	View PDF Statement of capital on 24 February 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Feb 2014	CAP-SS	Solvency statement dated 14/02/14	View PDF Solvency statement dated 14/02/14 - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	MISC	Resignation of accountant	View PDF Resignation of accountant - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from C/O City Transport Solutions Ltd Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP27EA on 9 February 2012	View PDF Registered office address changed from C/O City Transport Solutions Ltd Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP27EA on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of Neil Robert Yorke as a secretary	View PDF Appointment of Neil Robert Yorke as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Neil Robert Yorke as a director	View PDF Appointment of Neil Robert Yorke as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Mr Andrew Christopher Sweeney as a director	View PDF Appointment of Mr Andrew Christopher Sweeney as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM01	Termination of appointment of James Davin as a director	View PDF Termination of appointment of James Davin as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Andrew Hoare as a director	View PDF Termination of appointment of Andrew Hoare as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Michael Sidnell as a director	View PDF Termination of appointment of Michael Sidnell as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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