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BARNSELL HOLDINGS LIMITED

Company number 11087441

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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)
09 Dec 2024	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 - 21 pages (21 pages)
29 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 February 2024	View PDF Liquidators' statement of receipts and payments to 25 February 2024 - link opens in a new window - 16 pages (16 pages)
18 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	AD01	Registered office address changed from Suite 1, 3rd Floor, 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023	View PDF Registered office address changed from Suite 1, 3rd Floor, 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from Barnsell Court Landford Salisbury Wiltshire SP5 2QP United Kingdom to Suite 1, 3rd Floor, 18 Market Place Romsey Hampshire SO51 8NA on 24 March 2021	View PDF Registered office address changed from Barnsell Court Landford Salisbury Wiltshire SP5 2QP United Kingdom to Suite 1, 3rd Floor, 18 Market Place Romsey Hampshire SO51 8NA on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
24 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	PSC04	Change of details for Mrs Heather Ann Stevens as a person with significant control on 29 November 2017	View PDF Change of details for Mrs Heather Ann Stevens as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 2 - link opens in a new window - 27 pages (27 pages)

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BARNSELL HOLDINGS LIMITED

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