BARBICAN HOLDCO LIMITED

Company number 09514385

Date	Type	Description	View / Download
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	(10 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	(10 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	(10 pages)
30 Nov 2020	AD01	Registered office address changed from 500, First Floor Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 30 November 2020	(2 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28	(1 page)
13 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
02 Nov 2020	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	(2 pages)
08 Sep 2020	MR04	Satisfaction of charge 095143850000 in part	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
24 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
30 Aug 2018	MR04	Satisfaction of charge 095143850001 in full	(1 page)
21 Aug 2018	MR01	Registration of charge 095143850002, created on 14 August 2018	(52 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 May 2018	AP03	Appointment of Jacqueline Long as a secretary on 3 May 2018	(2 pages)
11 May 2018	MR01	Registration of charge 095143850001, created on 10 May 2018	(62 pages)
23 Apr 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 11 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Steven Lowry as a director on 11 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Robert John Gregor as a director on 11 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Michael John Cowell as a director on 11 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 11 April 2018	(1 page)