Companies House does not verify the accuracy of the information filed

BARRIO SOUTH LTD

Company number 09264323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Oct 2024	AD01	Registered office address changed from 119 Wardour Street London W1F 0UW England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 October 2024	View PDF Registered office address changed from 119 Wardour Street London W1F 0UW England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD01	Registered office address changed from Barrio East 141-143 Shoreditch High Street London E1 6JE to 119 Wardour Street London W1F 0UW on 4 July 2024	View PDF Registered office address changed from Barrio East 141-143 Shoreditch High Street London E1 6JE to 119 Wardour Street London W1F 0UW on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	View PDF Accounts for a small company made up to 2 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023	View PDF Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM02	Termination of appointment of Toby John Rolph as a secretary on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 3 July 2022	View PDF Accounts for a small company made up to 3 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Aug 2022	MR04	Satisfaction of charge 092643230001 in full	View PDF Satisfaction of charge 092643230001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 092643230002 in full	View PDF Satisfaction of charge 092643230002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 092643230003, created on 16 August 2022	View PDF Registration of charge 092643230003, created on 16 August 2022 - link opens in a new window - 77 pages (77 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 21 November 2021	View PDF Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP03	Appointment of Toby John Rolph as a secretary on 21 November 2021	View PDF Appointment of Toby John Rolph as a secretary on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Toby John Rolph as a director on 21 November 2021	View PDF Appointment of Toby John Rolph as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BARRIO SOUTH LTD

Filter by category