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BARBURY KITCHENS LIMITED

Company number 08433531

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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)
13 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-09
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
12 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2020 AD01 Registered office address changed from The Workshop Salthrop Farm Swindon SN4 9LX England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 3 November 2020
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 LIQ02 Statement of affairs
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
21 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
26 Sep 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 September 2018
25 Sep 2018 PSC01 Notification of Ellis James Bardsley as a person with significant control on 10 September 2018
25 Sep 2018 PSC04 Change of details for Mr Paul Richard Dobson as a person with significant control on 10 September 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 125.40
07 Sep 2018 SH02 Sub-division of shares on 18 August 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/08/2018
  • RES14 ‐ Sum of £11.40 is capitalised 18/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 AP01 Appointment of Mr Ellis James Bardsley as a director on 28 June 2018
28 Jun 2018 PSC07 Cessation of Gary Walker as a person with significant control on 28 June 2018