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BART HOLDINGS LIMITED

Company number 11270739

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
23 Sep 2022 TM01 Termination of appointment of Fabrice Aurelien Chesnais as a director on 24 August 2022
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 CS01 Confirmation statement made on 21 March 2022 with updates
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 101
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 102
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 102
10 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 102
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020
12 Dec 2019 TM01 Termination of appointment of Jeffrey Michael Davis as a director on 11 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Sep 2018 CH01 Director's details changed for Mr Jean-Charles Douin on 1 August 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on the 28.09.2021 and 30.09.2021.