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BARLEY HILL NO. 1 PLC

Company number 11832693

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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)
18 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 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 - 15 pages (15 pages)
28 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 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 Mar 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 19 March 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 118326930003 in full	View PDF Satisfaction of charge 118326930003 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 118326930004 in full	View PDF Satisfaction of charge 118326930004 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 18 February 2019	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Interim accounts made up to 28 February 2023	View PDF Interim accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2022	MR04	Satisfaction of charge 118326930002 in full	View PDF Satisfaction of charge 118326930002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR04	Satisfaction of charge 118326930001 in full	View PDF Satisfaction of charge 118326930001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
19 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC05	Change of details for Barley Hill No. 1 Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Barley Hill No. 1 Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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