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ADAM BARNFATHER GARDEN DEVELOPMENTS LIMITED

Company number 05870401

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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)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 AD01 Registered office address changed from Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 29 March 2017
20 Mar 2017 AD01 Registered office address changed from 37 Butterwick Way Welwyn Hertfordshire AL6 9GH England to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 20 March 2017
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 4.20 Statement of affairs with form 4.19
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
11 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2016 AD01 Registered office address changed from 189 High Street Potters Bar Hertfordshire EN6 5DA England to 37 Butterwick Way Welwyn Hertfordshire AL6 9GH on 28 April 2016
02 Oct 2015 AD01 Registered office address changed from Ivy Cottage 81 the Green Aston Abbotts Aylesbury Buckinghamshire HP22 4LY to 189 High Street Potters Bar Hertfordshire EN6 5DA on 2 October 2015
07 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
18 Jun 2014 CH01 Director's details changed for Adam John Charles Barnfather on 1 June 2014
18 Jun 2014 CH03 Secretary's details changed for Sally Jeanne Lewington-Pearce on 1 June 2014
18 Jun 2014 AD01 Registered office address changed from 31 Ashwood Road Potters Bar Hertfordshire EN6 2PQ on 18 June 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders