Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
AD01 |
Registered office address changed from W H Barley Transport & Storage Limited Furnace Lane Nether Heyford Northamptonshire NN7 3LB United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 22 February 2024
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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17 Oct 2023 |
AD01 |
Registered office address changed from Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NL England to W H Barley Transport & Storage Limited Furnace Lane Nether Heyford Northamptonshire NN7 3LB on 17 October 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2023.
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Feb 2023 |
PSC02 |
Notification of White Vista Ltd as a person with significant control on 10 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Peter Walter Barber as a person with significant control on 10 February 2023
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2016
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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10 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2015
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
14/08/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 Oct 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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