- Company Overview for BARBOUR EUROPEAN LIMITED (SC064075)
- Filing history for BARBOUR EUROPEAN LIMITED (SC064075)
- People for BARBOUR EUROPEAN LIMITED (SC064075)
- Charges for BARBOUR EUROPEAN LIMITED (SC064075)
- More for BARBOUR EUROPEAN LIMITED (SC064075)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2016 | DS01 | Application to strike the company off the register | |
09 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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19 Jan 2016 | SH19 |
Statement of capital on 19 January 2016
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19 Jan 2016 | CAP-SS | Solvency Statement dated 05/01/16 | |
19 Jan 2016 | SH20 | Statement by Directors | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Mar 2014 | TM01 | Termination of appointment of Martin Doran as a director | |
25 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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13 Dec 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 5 December 2013
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03 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
12 Jun 2013 | TM01 | Termination of appointment of Bruno Mandrin as a director | |
04 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jun 2012 | AP01 | Appointment of Mr Bruno Jean Mandrin as a director | |
13 Jun 2012 | AP01 | Appointment of Miss Beatrice Charlery De La Masseliere as a director | |
13 Jun 2012 | AP01 | Appointment of Mr James Allan Cuthbert as a director | |
13 Jun 2012 | AP03 | Appointment of Mr Robert Huw Cousins as a secretary | |
13 Jun 2012 | TM01 | Termination of appointment of Olivier Melot as a director | |
13 Jun 2012 | TM02 | Termination of appointment of Willem Rog as a secretary |