- Company Overview for BARLINTON LIMITED (07532978)
- Filing history for BARLINTON LIMITED (07532978)
- People for BARLINTON LIMITED (07532978)
- More for BARLINTON LIMITED (07532978)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2015 | DS01 | Application to strike the company off the register | |
17 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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14 Mar 2014 | AP01 | Appointment of Mr. Limin Huang as a director | |
14 Mar 2014 | AP01 | Appointment of Mr. Liang Wang as a director | |
14 Mar 2014 | TM01 | Termination of appointment of Wei Hioe as a director | |
14 Mar 2014 | TM01 | Termination of appointment of Wai Au as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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28 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
02 Jul 2013 | AP01 | Appointment of Mr Wei Chung Jackson Harun Hioe as a director | |
02 Jul 2013 | TM01 | Termination of appointment of On Liu as a director | |
12 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
12 Nov 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
26 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 20 October 2011
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26 Oct 2011 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 26 October 2011 | |
26 Oct 2011 | AP01 | Appointment of Mr. Wai June Au as a director | |
26 Oct 2011 | AP01 | Appointment of Mr. on Bong Peter Liu as a director | |
26 Oct 2011 | TM01 | Termination of appointment of Montrond Inc as a director | |
26 Oct 2011 | TM01 | Termination of appointment of Thomas Lane as a director | |
02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 February 2011
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02 Mar 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 |