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BARNARD &WESTWOOD EMPLOYEE TRUSTEES LIMITED

Company number 09622025

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2021 AD01 Registered office address changed from 23 Pakenham Street London WC1X 0LB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 May 2021
06 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22
06 May 2021 LIQ02 Statement of affairs
04 Nov 2020 AP01 Appointment of Mr Alasdair Abrines as a director on 4 November 2020
04 Nov 2020 TM01 Termination of appointment of Michelle Parry Kopley as a director on 31 May 2020
04 Nov 2020 TM01 Termination of appointment of Linda Austin as a director on 4 November 2020
04 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 June 2019
01 Jun 2020 PSC01 Notification of Robert Ellisson as a person with significant control on 1 June 2020
01 Jun 2020 PSC07 Cessation of Austen Kopley as a person with significant control on 31 May 2020
01 Jun 2020 TM01 Termination of appointment of Austen Michael John Kopley as a director on 31 May 2020
19 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
13 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Jun 2019 AP01 Appointment of Mr Lee John Ryan as a director on 19 June 2019
27 Jun 2019 TM01 Termination of appointment of Gregory Hookway as a director on 19 June 2019
25 Oct 2018 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Gregory Hookway as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of David High as a director on 31 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016