BARCLAYS MARLIST LIMITED filing history - Find and update company information

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BARCLAYS MARLIST LIMITED

Company number 06573540

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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)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 October 2022	View PDF Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Sep 2022	TM01	Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022	View PDF Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1	View PDF Statement of capital on 20 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathan James Brown as a director on 19 July 2021	View PDF Appointment of Mr Jonathan James Brown as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Donna Barnes as a director on 18 July 2021	View PDF Termination of appointment of Donna Barnes as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Stephen Geoffrey Bolton as a director on 30 June 2021	View PDF Termination of appointment of Stephen Geoffrey Bolton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	TM01	Termination of appointment of Angela Nicole Ottaway as a director on 23 September 2019	View PDF Termination of appointment of Angela Nicole Ottaway as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 Jul 2019	AP01	Appointment of Donna Barnes as a director on 5 July 2019	View PDF Appointment of Donna Barnes as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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