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BARCLAYS (SECURITY REALISATION) LIMITED

Company number 03027856

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
18 May 2018 TM01 Termination of appointment of Barry William Cole as a director on 16 May 2018
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 was registered on 17/04/2015
  • ANNOTATION Clarification Director- Graham Rusling
27 Mar 2015 AP01 Appointment of Mr David Head as a director on 27 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
16 Jan 2015 TM01 Termination of appointment of Graham Rusling as a director on 24 December 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AP01 Appointment of Barry William Cole as a director
18 May 2011 TM01 Termination of appointment of Stephen Shelley as a director
12 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders