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BARTON SQUARE HOLDCO LIMITED

Company number 08363585

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2021 DS01 Application to strike the company off the register
29 Nov 2021 RM02 Notice of ceasing to act as receiver or manager
29 Nov 2021 REC2 Receiver's abstract of receipts and payments to 28 October 2021
29 Nov 2021 REC2 Receiver's abstract of receipts and payments to 28 October 2021
03 Nov 2021 RM02 Notice of ceasing to act as receiver or manager
20 Oct 2021 TM01 Termination of appointment of Sean Crosby as a director on 8 October 2021
21 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
15 Jul 2021 RM01 Appointment of receiver or manager
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
16 Apr 2021 MR04 Satisfaction of charge 083635850002 in full
16 Apr 2021 MR04 Satisfaction of charge 083635850003 in full
25 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
19 Jan 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
25 Sep 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Miss Minakshi Kidia on 24 September 2019