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A BARHAM & SONS LIMITED

Company number 05858759

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
02 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
01 Apr 2021 AD01 Registered office address changed from 11 Browning Road Brantham Manningtree Essex CO11 1QX England to Townshend House Crown Road Norwich NR1 3DT on 1 April 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-23
30 Mar 2021 LIQ01 Declaration of solvency
20 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
07 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
18 Jun 2016 CH01 Director's details changed for Mr Adam James Barham on 24 May 2016
24 May 2016 AD01 Registered office address changed from 32 Princess Street, Parkeston Harwich Essex CO12 4PF to 11 Browning Road Brantham Manningtree Essex CO11 1QX on 24 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013