BARNES WEBSTER AND SONS LIMITED filing history - Find and update company information

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BARNES WEBSTER AND SONS LIMITED

Company number 01205619

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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)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 10 July 2023	View PDF Liquidators' statement of receipts and payments to 10 July 2023 - link opens in a new window - 23 pages (23 pages)
10 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XA to 31st Floor 40 Bank Street London E14 5NR on 6 July 2022	View PDF Registered office address changed from Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XA to 31st Floor 40 Bank Street London E14 5NR on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of James William Webster as a director on 3 March 2022	View PDF Termination of appointment of James William Webster as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Barry Sydney Barnes as a director on 3 March 2022	View PDF Termination of appointment of Barry Sydney Barnes as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	TM01	Termination of appointment of Alan Thornton as a director on 2 January 2021	View PDF Termination of appointment of Alan Thornton as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,004	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,004 - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	CH01	Director's details changed for James William Webster on 14 March 2016	View PDF Director's details changed for James William Webster on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH01	Director's details changed for Barry Sydney Barnes on 14 March 2016	View PDF Director's details changed for Barry Sydney Barnes on 14 March 2016 - link opens in a new window - 2 pages (2 pages)

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