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JUSTIN BARKER LIMITED

Company number 07945404

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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)
21 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
03 Feb 2014 AD02 Register inspection address has been changed
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Nov 2013 TM01 Termination of appointment of Venetia Strangwayes Booth as a director
25 Mar 2013 AP01 Appointment of Justin Piers Barker as a director
19 Mar 2013 CERTNM Company name changed venetia's coffee shop LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mrs Venetia Beatrice Strangwayes Booth on 24 September 2012
29 Jan 2013 ANNOTATION Rectified TM02 was removed from the public register on 13/03/2013 as it is invalid or ineffective
29 Jan 2013 AD01 Registered office address changed from , 18 Ravenings Parade 39 Goodmayes Road, Ilford, Essex, IG3 9NR on 29 January 2013
23 Jan 2013 ANNOTATION Rectified TM01 was removed from the public register on 13/03/2013 as it is invalid or ineffective
03 Jul 2012 TM01 Termination of appointment of Christopher Delacombe as a director
25 May 2012 AP01 Appointment of Mrs Venetia Strangwayes-Booth as a director
16 May 2012 TM01 Termination of appointment of Izabela Sobczyk as a director
16 May 2012 TM01 Termination of appointment of Wlodek Slaby as a director
06 Mar 2012 AP01 Appointment of Izabela Klaudia Sobczyk as a director
06 Mar 2012 AP01 Appointment of Wlodek Slaby as a director
17 Feb 2012 AD01 Registered office address changed from , 1 Heather Way, Chobham, Surrey, GU24 8RA on 17 February 2012
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted