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BARRY LANE LIMITED

Company number 07052933

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
01 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009 SH10 Particulars of variation of rights attached to shares
23 Oct 2009 TM01 Termination of appointment of Thomas Russell as a director
23 Oct 2009 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
23 Oct 2009 AP01 Appointment of Mrs Joan Mary Lane as a director
23 Oct 2009 AP01 Appointment of Mr Barry Wilfred Lane as a director
23 Oct 2009 AD01 Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 23 October 2009
22 Oct 2009 NEWINC Incorporation