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BARBENCE ENTERPRISES LIMITED

Company number 07420043

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2017 TM01 Termination of appointment of Pamela Randall as a director on 6 February 2017
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
19 Dec 2016 TM01 Termination of appointment of John Jackson as a director on 19 December 2016
01 Aug 2016 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 28 July 2016
29 Jul 2016 AP01 Appointment of Mr John Jackson as a director on 28 July 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jul 2016 AD01 Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to 31a Thayer Street London W1U 2QS on 28 July 2016
28 Jul 2016 AP01 Appointment of Mrs Pamela Randall as a director on 28 July 2016
11 Jan 2016 TM01 Termination of appointment of Andreea Ecaterina Mocanu as a director on 31 December 2015
11 Jan 2016 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director on 31 December 2015
11 Jan 2016 TM02 Termination of appointment of Woodford Services Limited as a secretary on 31 December 2015
01 Dec 2015 AD01 Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 85 Springfield Road Chelmsford CM2 6JL on 1 December 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director
05 Jun 2013 TM01 Termination of appointment of Douglas Hulme as a director
05 Jun 2013 TM01 Termination of appointment of Woodford Directors Limited as a director
03 Jun 2013 AP01 Appointment of Mr. Douglas James Morley Hulme as a director
31 May 2013 AP04 Appointment of Woodford Services Limited as a secretary