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BARKLEY ENGINEERING CONSULTANTS LTD

Company number 09534345

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
19 Aug 2021 AD01 Registered office address changed from Cvr Global Llp 2nd Floor Three Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
22 Jan 2021 LIQ02 Statement of affairs
27 Nov 2020 LIQ02 Statement of affairs
24 Oct 2020 AD01 Registered office address changed from Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to Cvr Global Llp 2nd Floor Three Brindley Place Birmingham B1 2JB on 24 October 2020
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09
28 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
03 Jan 2019 AAMD Amended micro company accounts made up to 31 March 2018
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 AD01 Registered office address changed from 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Phillipa Ann Barkley on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Simon Hay Barkley on 27 September 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 May 2017 AP01 Appointment of Phillipa Barkley as a director on 24 June 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
15 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
15 Mar 2016 AD01 Registered office address changed from C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD United Kingdom to 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 15 March 2016