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BARNEND (BOOKHAM) LIMITED

Company number 09838481

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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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 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 - 18 pages (18 pages)
30 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AD01	Registered office address changed from 127a High Street Staines-upon-Thames Surrey TW18 4PD England to 93 Tabernacle Street London EC2A 4BA on 23 November 2022	View PDF Registered office address changed from 127a High Street Staines-upon-Thames Surrey TW18 4PD England to 93 Tabernacle Street London EC2A 4BA on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 098384810001 in full	View PDF Satisfaction of charge 098384810001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 098384810002 in full	View PDF Satisfaction of charge 098384810002 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CH01	Director's details changed for Mr Darren Hooper on 25 November 2021	View PDF Director's details changed for Mr Darren Hooper on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr Darren Hooper as a person with significant control on 25 November 2021	View PDF Change of details for Mr Darren Hooper as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 22 April 2021	View PDF Total exemption full accounts made up to 22 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	PSC04	Change of details for Mr Darren Hooper as a person with significant control on 23 October 2018	View PDF Change of details for Mr Darren Hooper as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Thomas Michael Elliott as a person with significant control on 6 April 2016	View PDF Change of details for Mr Thomas Michael Elliott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 22 April 2020	View PDF Total exemption full accounts made up to 22 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 22 April 2019	View PDF Total exemption full accounts made up to 22 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	AA	Total exemption full accounts made up to 22 April 2018	View PDF Total exemption full accounts made up to 22 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	PSC01	Notification of Darren Hooper as a person with significant control on 23 October 2018	View PDF Notification of Darren Hooper as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	MR01	Registration of charge 098384810001, created on 29 September 2017	View PDF Registration of charge 098384810001, created on 29 September 2017 - link opens in a new window - 21 pages (21 pages)
03 Oct 2017	MR01	Registration of charge 098384810002, created on 29 September 2017	View PDF Registration of charge 098384810002, created on 29 September 2017 - link opens in a new window - 37 pages (37 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 22 April 2017	View PDF Total exemption full accounts made up to 22 April 2017 - link opens in a new window - 7 pages (7 pages)

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