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BARKLEY ALEXANDER & ASSOCIATES LIMITED

Company number 07120150

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 30 September 2015
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
18 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
19 Oct 2012 AD01 Registered office address changed from 82 King Street Manchester M2 4WQ on 19 October 2012
10 Oct 2012 4.20 Statement of affairs with form 4.19
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2012
24 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 06/08/2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2011 AP03 Appointment of Mr Michael Claude Mitchell as a secretary
28 Jul 2011 AP01 Appointment of Mr Michael Claude Mitchell as a director
28 Jul 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Jonathan Tinkler as a director
28 Jul 2011 TM02 Termination of appointment of Jonathan Tinkler as a secretary
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 CERTNM Company name changed berkeley alexander & associates LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 Apr 2010 CONNOT Change of name notice
23 Apr 2010 AD01 Registered office address changed from , Berkelay Square House Berkeley Square, London, W1J 6BD, England on 23 April 2010
08 Jan 2010 NEWINC Incorporation