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NEW BARROW LIMITED

Company number 06982401

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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)
16 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2021 MR04 Satisfaction of charge 069824010001 in full
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-01
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
12 Nov 2019 AD01 Registered office address changed from C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England to 3 Field Court Gray's Inn London WC1R 5EF on 12 November 2019
11 Nov 2019 LIQ01 Declaration of solvency
11 Nov 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
13 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
04 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 AP03 Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of Gioacchino Milanese as a secretary on 1 September 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AD01 Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 5 August 2016
05 Aug 2016 AD01 Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 5 August 2016
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
20 Aug 2015 AP01 Appointment of Mr Hedley Axel Burrough as a director on 13 July 2015
27 Jul 2015 AP01 Appointment of Mr Frederick David Andrew Levitt as a director on 13 July 2015