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BARCHICK LIMITED

Company number 07539449

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
19 May 2017 AD01 Registered office address changed from 27-31 New Inn Yard London EC2A 3EY to 24 Conduit Place London W2 1EP on 19 May 2017
15 May 2017 LIQ02 Statement of affairs
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
18 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Nov 2014 MR01 Registration of charge 075394490001, created on 18 November 2014
20 Oct 2014 AD01 Registered office address changed from Unit 1 Utopia Village 7 Chalcot Road London NW1 8LH to 27-31 New Inn Yard London EC2A 3EY on 20 October 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 AD01 Registered office address changed from 22 Soho Square (4Th Floor) London W1D 4NS England on 30 October 2013
05 Sep 2013 TM01 Termination of appointment of Edward Miller as a director
04 Sep 2013 AP01 Appointment of Miss Charlotte Tatiana Mary Mercer as a director
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted