MR JOHN BARNES DEVELOPMENTS LIMITED

Company number 05212618

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
24 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	SH20	Statement by Directors	(1 page)
20 May 2015	SH19	Statement of capital on 20 May 2015 GBP 500	(4 pages)
20 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/05/2015	(2 pages)
24 Oct 2014	SH20	Statement by Directors	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 20,000	(4 pages)
24 Oct 2014	CAP-SS	Solvency Statement dated 02/10/14	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £30000 cancelled from share prem a/c 06/10/2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Nigel Terry Fee as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 1 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	(6 pages)