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BARTON SQUARE INVESTMENTS LIMITED

Company number 11186881

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Company Results (links open in a new window)
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(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2021 DS01 Application to strike the company off the register
20 Oct 2021 TM01 Termination of appointment of Sean Crosby as a director on 8 October 2021
21 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
29 Jul 2021 DS02 Withdraw the company strike off application
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
25 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
19 Jan 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
25 Sep 2019 CH01 Director's details changed for Miss Minakshi Kidia on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Sean Crosby on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from 40 Broadway Broadway London SW1H 0BT United Kingdom to 40 Broadway London SW1H 0BT on 25 September 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019