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BARNETTS INSURANCE SERVICES LIMITED

Company number SC050058

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 1.00
20 Dec 2021 SH20 Statement by Directors
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2021 CAP-SS Solvency Statement dated 15/11/21
04 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
27 Jul 2021 MR04 Satisfaction of charge 1 in full
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Paul Robert Barnett on 30 June 2019
12 Sep 2019 PSC05 Change of details for Barnetts Properties Limited as a person with significant control on 16 July 2018
24 Oct 2018 AD01 Registered office address changed from Riverside Drive Dundee DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on 24 October 2018
09 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 PSC02 Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017
11 Jan 2018 PSC07 Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017
25 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates