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BARLING ESTABLISHED LTD

Company number 09316996

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
22 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
22 May 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 15 March 2017
22 May 2018 TM01 Termination of appointment of Terence Dunne as a director on 15 March 2017
22 May 2018 PSC07 Cessation of Steven Simpson as a person with significant control on 15 March 2017
21 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 21 May 2018
14 Dec 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 15 March 2017
14 Dec 2017 TM01 Termination of appointment of a director
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
13 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
13 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Terence Dunne as a director on 15 March 2017
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Mar 2017 TM01 Termination of appointment of Steven Simpson as a director on 15 March 2017
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 AD01 Registered office address changed from 62 Maddison Avenue Chaddesden Derby DE21 6JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
09 Jun 2016 AA Micro company accounts made up to 30 November 2015
23 May 2016 TM01 Termination of appointment of Ian Simpson as a director on 12 May 2016
23 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 62 Maddison Avenue Chaddesden Derby DE21 6JA on 23 May 2016
23 May 2016 AP01 Appointment of Steven Simpson as a director on 12 May 2016
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
06 May 2015 AP01 Appointment of Ian Simpson as a director on 27 April 2015