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BARLBY DEVELOPMENTS LIMITED

Company number 04887891

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
23 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,287.5
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 1,287.50
02 Jan 2014 CAP-SS Solvency statement dated 21/11/13
02 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1037.50 cancelled from share prem a/c 30/11/2013
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
17 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
11 Nov 2011 ANNOTATION Clarification a second filed CH04 was registered on 17/11/2011.
07 Nov 2011 CH04 Secretary's details changed
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011