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BACKBARROW LIMITED

Company number 07119168

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1,600
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2012 DS01 Application to strike the company off the register
06 Aug 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012
30 Mar 2012 TM01 Termination of appointment of Ashley Philip Levinson as a director on 26 January 2012
27 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Robert Michael Henry on 12 January 2011
30 Sep 2010 MG01 Duplicate mortgage certificatecharge no:3
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 41,000.0
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 41,000.0
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 SH02 Sub-division of shares on 22 January 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,200
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 22/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AP01 Appointment of Ashley Philip Levinson as a director
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted