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DUNCAN BARBER HOLDINGS LTD

Company number 09494926

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 15 pages (15 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	View PDF Liquidators' statement of receipts and payments to 22 March 2021 - link opens in a new window - 11 pages (11 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 13 pages (13 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 17 pages (17 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AD01	Registered office address changed from Eagle House Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6NU United Kingdom to 3 Field Court London WC1R 5EF on 20 April 2018	View PDF Registered office address changed from Eagle House Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6NU United Kingdom to 3 Field Court London WC1R 5EF on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
16 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Kieran Scott Barber on 21 July 2015	View PDF Director's details changed for Mr Kieran Scott Barber on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 2015	CERTNM	Company name changed redi-holdco LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed redi-holdco LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	SH02	Sub-division of shares on 1 June 2015	View PDF Sub-division of shares on 1 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 01/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 01/06/2015 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100,000.000000	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100,000.000000 - link opens in a new window - 4 pages (4 pages)

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