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BARBICAN ACCOUNTANTS LTD

Company number 07028874

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
01 Nov 2016 AD01 Registered office address changed from Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England to 9 the Crescent the Crescent Plymouth PL1 3AB on 1 November 2016
28 Oct 2016 TM01 Termination of appointment of Lee James Hardacre as a director on 31 May 2016
28 Jul 2016 CH01 Director's details changed for Mr Lee James Hardacre on 1 June 2016
19 May 2016 AD01 Registered office address changed from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on 19 May 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 530
31 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 530
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
31 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 530
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Richard May on 1 July 2011
09 Jul 2011 TM01 Termination of appointment of Malcolm Harrison as a director
08 Jul 2011 CERTNM Company name changed mh associates & solutions LTD\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
08 Jul 2011 CONNOT Change of name notice
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010