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BARINBROOK LIMITED

Company number 07030246

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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)
06 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2015 2.35B Notice of move from Administration to Dissolution on 24 February 2015
03 Oct 2014 2.24B Administrator's progress report to 25 August 2014
20 Jun 2014 2.16B Statement of affairs with form 2.14B
30 Apr 2014 F2.18 Notice of deemed approval of proposals
15 Apr 2014 2.17B Statement of administrator's proposal
06 Mar 2014 AD01 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England on 6 March 2014
05 Mar 2014 2.12B Appointment of an administrator
21 Feb 2014 CERTNM Company name changed akkeron hotels (admiral) LIMITED\certificate issued on 21/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-21
06 Feb 2014 TM01 Termination of appointment of Nicholas David Townsend Crawley as a director on 1 February 2014
13 Jan 2014 AA Full accounts made up to 31 December 2012
10 Dec 2013 TM01 Termination of appointment of Alan John Murray as a director on 10 December 2013
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Oct 2013 AD01 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2 October 2013
02 Oct 2013 AD02 Register inspection address has been changed from C/O Glen Donald Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ England
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
14 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Nov 2012 AD02 Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England
27 Aug 2012 AD01 Registered office address changed from Richmondgate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 27 August 2012
02 Mar 2012 AA Full accounts made up to 2 October 2011
20 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 Dec 2011 AD02 Register inspection address has been changed from Basepoint Business Centre Unit 37 Rivermead Drive Westlea Swindon Wiltshire SN5 7EX England
20 Jun 2011 AA Accounts made up to 26 September 2010
29 Mar 2011 CERTNM Company name changed akkeron hotels (stokenchurch) LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17