BAR 366 EARLSFIELD LTD

Company number 08755476

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2018	L64.07	Completion of winding up	(1 page)
31 Oct 2017	COCOMP	Order of court to wind up	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
29 Aug 2016	CH03	Secretary's details changed for Mr Michael Armstrong on 18 November 2015	(1 page)
29 Aug 2016	TM02	Termination of appointment of Daryn Stilwell as a secretary on 18 November 2015	(1 page)
29 Aug 2016	CH03	Secretary's details changed for Mr Daryn Stilwell on 18 November 2015	(1 page)
29 Aug 2016	AP03	Appointment of Mr Michael Armstrong as a secretary on 18 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Andres De La Mora Hernandez as a director on 2 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Andres Delamora as a director on 2 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(3 pages)
10 Nov 2015	AP03	Appointment of Mr Daryn Stilwell as a secretary on 1 November 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Rocky Pienaar as a secretary on 1 November 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
29 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
27 Jan 2015	AP03	Appointment of Dr Rocky Pienaar as a secretary on 1 January 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Derek (Rocky) Pienaar as a director on 1 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Andres Delamora as a director on 1 January 2015	(2 pages)
30 Jun 2014	CH01	Director's details changed for Doctor Rocky Pienaar on 1 November 2013	(2 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)