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THE BIG BARN COMPANY DEVELOPMENTS LIMITED

Company number 08454359

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2018 AD01 Registered office address changed from 44 a & B Highbury Hill London N5 1AP to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 25 January 2018
24 Jan 2018 600 Appointment of a voluntary liquidator
24 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
24 Jan 2018 LIQ01 Declaration of solvency
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 MR01 Registration of charge 084543590002, created on 18 November 2014
12 Aug 2014 MR01 Registration of charge 084543590001, created on 11 August 2014
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AD01 Registered office address changed from 44 Highbury Hill London N5 1AP on 14 May 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 23 March 2013
  • GBP 100
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
22 Apr 2013 AP01 Appointment of Jonathan Peter Taylor as a director
22 Apr 2013 AP03 Appointment of Vivien Clare Taylor as a secretary
22 Apr 2013 AP01 Appointment of Vivien Clare Taylor as a director
28 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
21 Mar 2013 NEWINC Incorporation