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BARCLAY-SWANN HOLDINGS LIMITED

Company number 08156838

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 AD01 Registered office address changed from Barclay-Swann (Holdings) Ltd Midsummer House Newark Road Peterborough Cambs PE1 5PP England to Pinnacle House Business Centre Newark Road Peterborough PE1 5YD on 5 December 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 AD01 Registered office address changed from Midsummer House Newark Road Peterborough PE1 5PP to Barclay-Swann (Holdings) Ltd Midsummer House Newark Road Peterborough Cambs PE1 5PP on 16 May 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 Jun 2016 CH01 Director's details changed for Mr Alistair Martin Ashworth on 4 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100,100
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Alistair Martin Ashworth on 18 March 2013
13 Aug 2013 CH01 Director's details changed for Mr Hedley Edwin Cross on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from Trafalgar House Station Road Long Sutton Lincolnshire PE12 9PB United Kingdom on 18 March 2013
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100,100
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association