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BARRETT PROFESSIONAL LIMITED

Company number 07070722

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2021
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
25 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 25 March 2022
03 Sep 2021 600 Appointment of a voluntary liquidator
03 Sep 2021 LIQ09 Death of a liquidator
03 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 3 September 2021
10 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020
20 May 2019 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 May 2019
17 May 2019 600 Appointment of a voluntary liquidator
17 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
17 May 2019 LIQ01 Declaration of solvency
24 Apr 2019 AA Micro company accounts made up to 30 November 2018
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
29 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
18 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AP03 Appointment of Ms Malgorzata Anna Berndt as a secretary on 10 November 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200