- Company Overview for NEW BARROW LIMITED (06982401)
- Filing history for NEW BARROW LIMITED (06982401)
- People for NEW BARROW LIMITED (06982401)
- Charges for NEW BARROW LIMITED (06982401)
- Insolvency for NEW BARROW LIMITED (06982401)
- More for NEW BARROW LIMITED (06982401)
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) |
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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
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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
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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 |