- Company Overview for DEREK BARLOW INVESTMENTS LIMITED (03273022)
- Filing history for DEREK BARLOW INVESTMENTS LIMITED (03273022)
- People for DEREK BARLOW INVESTMENTS LIMITED (03273022)
- Insolvency for DEREK BARLOW INVESTMENTS LIMITED (03273022)
- More for DEREK BARLOW INVESTMENTS LIMITED (03273022)
| 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) |
|---|---|---|---|
| 18 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Apr 2016 | 4.70 | Declaration of solvency | |
| 04 Apr 2016 | AD01 | Registered office address changed from C/O Certius Professional Services Limited 30 Gild House 70- 74 Norwich Avenue West Bournemouth Dorset BH2 6AW to 8a Carlton Crescent Southampton SO15 2EZ on 4 April 2016 | |
| 01 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Apr 2016 | RESOLUTIONS |
Resolutions
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| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Apr 2015 | AD01 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Certius Professional Services Limited 30 Gild House 70- 74 Norwich Avenue West Bournemouth Dorset BH2 6AW on 24 April 2015 | |
| 31 Mar 2015 | TM02 | Termination of appointment of Sw Corporate Services Limited as a secretary on 31 March 2015 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 01 Aug 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 09 Oct 2012 | TM01 | Termination of appointment of Derek Barlow as a director | |
| 21 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 29 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 18 February 2011
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| 16 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for David Michael Heseltine Barlow on 1 November 2009 |