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LOUIS BARNETT & SON LIMITED

Company number 06893309

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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)
04 Nov 2014	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)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	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)
14 Jul 2014	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)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 14 pages (14 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Shaun Burger as a director	View PDF Termination of appointment of Shaun Burger as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Marc Evan Rothman as a director	View PDF Appointment of Marc Evan Rothman as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	TM01	Termination of appointment of Robert Dykes as a director	View PDF Termination of appointment of Robert Dykes as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Sean Mcgeoghan as a director	View PDF Termination of appointment of Sean Mcgeoghan as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	View PDF Current accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
31 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Sean Fergal Mcgeoghan as a director	View PDF Appointment of Sean Fergal Mcgeoghan as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AP01	Appointment of Shaun Burger as a director	View PDF Appointment of Shaun Burger as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AP01	Appointment of Robert Dykes as a director	View PDF Appointment of Robert Dykes as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AP01	Appointment of Albert Yun-Quan Liu as a director	View PDF Appointment of Albert Yun-Quan Liu as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	TM01	Termination of appointment of Asher Moses as a director	View PDF Termination of appointment of Asher Moses as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF on 27 September 2011	View PDF Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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