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BARWOOD CAPITAL (CPF2012) LIMITED

Company number 08242772

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
13 Jun 2019 TM02 Termination of appointment of Joanna Avril Greenslade as a secretary on 6 June 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Dec 2017 PSC05 Change of details for Barwood Capital Limited as a person with significant control on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD on 11 December 2017
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
23 Oct 2017 PSC02 Notification of Barwood Capital Limited as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
05 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
14 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
22 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
16 Dec 2013 TM01 Termination of appointment of Christian Matthews as a director
16 Dec 2013 AP01 Appointment of Mr Edward Guy Henson as a director
16 Dec 2013 TM01 Termination of appointment of Henry Chapman as a director
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1