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BARQUES HOLDINGS LIMITED

Company number 13270744

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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)
15 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2021 AA Accounts for a dormant company made up to 10 September 2021
20 Sep 2021 AD01 Registered office address changed from Ludgate Place 23 Ludgate Hill Birmingham B3 1DX United Kingdom to 18th Floor One Temple Row Birmingham West Midlands B2 5LG on 20 September 2021
17 Sep 2021 AA01 Previous accounting period shortened from 31 March 2022 to 10 September 2021
17 Sep 2021 600 Appointment of a voluntary liquidator
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
17 Sep 2021 LIQ01 Declaration of solvency
11 Aug 2021 SH10 Particulars of variation of rights attached to shares
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH08 Change of share class name or designation
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 200
30 Jul 2021 PSC04 Change of details for Ms Jill Cosgrove as a person with significant control on 29 July 2021
16 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-16
  • GBP 1