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BARNSTAR LTD

Company number 07800488

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 AD01 Registered office address changed from 90 London Road Southborough Tunbridge Wells Kent TN4 0PP on 24 April 2014
23 Apr 2014 600 Appointment of a voluntary liquidator
23 Apr 2014 4.20 Statement of affairs with form 4.19
23 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of John Carter as a director
25 Oct 2011 AP01 Appointment of Mrs Minhaj Khandakar as a director
25 Oct 2011 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 25 October 2011
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)