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BARNES COSEC LIMITED

Company number 09353020

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
16 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2018
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2017
06 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2016
06 Jun 2019 RP04AR01 Second filing of the annual return made up to 12 December 2015
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/06/2019.
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jan 2018 CS01 12/12/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/06/2019.
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 06/06/2019.
07 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2019.
24 Jul 2015 CERTNM Company name changed botolph company secretaries LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)