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BARTONS WINDOWS LIMITED

Company number 11032018

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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 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
16 May 2023 AD01 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 16 May 2023
16 May 2023 600 Appointment of a voluntary liquidator
16 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04
16 May 2023 LIQ02 Statement of affairs
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
08 Oct 2019 AD01 Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Andrew Jeffrey Barton on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mr Andrew Jeffrey Barton as a person with significant control on 8 October 2019
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
08 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-25
  • GBP 1