BARTON ARCADE NOMINEES (NO.1) LIMITED

Company number 06034210

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2017	RP05	Registered office address changed to PO Box 4385, 06034210: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Lee Francis Moore as a director on 21 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 4	(4 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
27 Jan 2015	CH01	Director's details changed for Mr Lee Francis Moore on 27 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 4	(4 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(7 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 07/11/2014	(2 pages)
17 Nov 2014	MR01	Registration of charge 060342100003, created on 7 November 2014	(71 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Jan 2014	TM01	Termination of appointment of Jason Reader as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4	(4 pages)
09 Aug 2013	AP01	Appointment of Mr Lee Francis Moore as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
06 Oct 2011	TM01	Termination of appointment of Evia Soussi as a director	(1 page)