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BARCLAY ST JAMES CONSTRUCTION LTD

Company number 08669519

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2018 CS01 Confirmation statement made on 19 May 2018 with updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AD01 Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX England to 57 Southend Road Grays Essex on 13 November 2017
10 Nov 2017 PSC01 Notification of Ronald Johnson as a person with significant control on 8 October 2017
10 Nov 2017 PSC07 Cessation of Stephen Barnaard as a person with significant control on 8 October 2017
10 Nov 2017 TM01 Termination of appointment of Stephen Barnard as a director on 8 October 2017
10 Nov 2017 AP01 Appointment of Mr Ronald Johson as a director on 8 October 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 TM01 Termination of appointment of Anthony Broome as a director on 19 May 2017
19 May 2017 AP01 Appointment of Mr Stephen Barnard as a director on 19 May 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 TM01 Termination of appointment of Derrick Alphonso Mclean as a director on 1 November 2016
23 Jun 2016 CH01 Director's details changed for Mr Derrick Mclean on 23 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
21 Jun 2016 AD01 Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road London E6 3RX England to C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Anthony Broome on 21 June 2016
21 Jun 2016 TM02 Termination of appointment of Lisa Broome as a secretary on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Derik Mclean on 21 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20