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BARRASFORD AND BIRD WORLDWIDE LTD

Company number 09461876

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
26 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Feb 2019 PSC04 Change of details for Mr Robin Jack Barrasford as a person with significant control on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Robin Jack Barrasford on 27 February 2019
25 Feb 2019 PSC04 Change of details for Mr Alan Frank Bird as a person with significant control on 6 April 2016
25 Feb 2019 PSC04 Change of details for Mr Robin Jack Barrasford as a person with significant control on 6 April 2016
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Sep 2016 TM01 Termination of appointment of Alan Frank Bird as a director on 12 September 2016
12 Sep 2016 CERTNM Company name changed halcyon resorts management LIMITED\certificate issued on 12/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
16 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
08 Apr 2015 AA01 Current accounting period extended from 28 February 2016 to 31 May 2016
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 200