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BARRY WHELAN MANAGEMENT LIMITED

Company number 07236537

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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)
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
16 Jan 2024 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 January 2024
16 Jan 2024 600 Appointment of a voluntary liquidator
16 Jan 2024 LIQ01 Declaration of solvency
16 Jan 2024 RT01 Administrative restoration application
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
02 May 2017 CH01 Director's details changed for Mr Eamon Barry Whelan on 27 April 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 TM02 Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 5 November 2015
05 Nov 2015 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Lion House Red Lion Street London WC1R 4GB on 5 November 2015
03 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015
14 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1