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MARIAN BARNACLE LIMITED

Company number 07413181

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
14 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
02 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
19 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
04 Nov 2017 PSC01 Notification of Marian Barnacle as a person with significant control on 21 October 2016
04 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 AP04 Appointment of Welch Company Services Limited as a secretary on 14 September 2015
28 Oct 2015 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
28 Oct 2015 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 28 October 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 26 October 2013
23 Oct 2014 AP04 Appointment of Welch Payroll Services Limited as a secretary on 26 October 2013
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012