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BARBOUR EUROPEAN LIMITED

Company number SC064075

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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)
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
  • GBP 1
19 Jan 2016 SH19 Statement of capital on 19 January 2016
  • GBP 1
19 Jan 2016 CAP-SS Solvency Statement dated 05/01/16
19 Jan 2016 SH20 Statement by Directors
19 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share cap reduced applied in extinguishing the deficit in company losses. 05/01/2016
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
  • GBP 3,720,000
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
  • GBP 3,720,000
13 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Articles deleted 05/12/2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 3,720,000
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