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BARNETT & BARNETT LIMITED

Company number 07723027

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
03 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Feb 2015 AD01 Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 35-51 Station Road Egham Surrey TW20 9LB on 20 February 2015
02 Feb 2015 MR04 Satisfaction of charge 1 in full
01 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 CH01 Director's details changed for Mr Neil Allen Campling on 1 July 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
01 May 2013 CERTNM Company name changed independent commercial broking group LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
01 May 2013 CONNOT Change of name notice
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instrument term loan facility agreement debenture fixed loan charge stock transfer directors certificate dirs authority 14/12/2012