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BARTONIA CARE LTD

Company number 08542641

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM01	Termination of appointment of Jun Lin as a director on 12 January 2017	View PDF Termination of appointment of Jun Lin as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 8	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 8 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	CH03	Secretary's details changed for Alison Jane Phillips on 30 June 2016	View PDF Secretary's details changed for Alison Jane Phillips on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AD02	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG	View PDF Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 8	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 8 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 8	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 8 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 8 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AP03	Appointment of Alison Jane Phillips as a secretary	View PDF Appointment of Alison Jane Phillips as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company business 23/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company business 23/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
23 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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