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BARLESTONE TANDOORI LTD

Company number 07864957

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
27 Nov 2017 AD01 Registered office address changed from C/O Shariff Accountants 1022 Coventry Road Hay Mills Birmingham West Midlands B25 8DP to C/O C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 27 November 2017
21 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2017 LIQ02 Statement of affairs
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 TM01 Termination of appointment of Jamal Hussain as a director on 30 November 2015
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 CS01 Confirmation statement made on 10 February 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Jamal Hussain as a director
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)