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BARCLAY OFFICE PROPERTIES LIMITED

Company number 11178501

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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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
22 Jun 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
31 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
19 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 8 March 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
08 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 LIQ02 Statement of affairs
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Dec 2021 AP01 Appointment of Mr Neville James Graham Smith as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Andrew David Barclay as a director on 16 December 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 PSC02 Notification of Flexible Office Asset Management Limited as a person with significant control on 3 September 2019
29 Jan 2020 PSC07 Cessation of Andrew David Barclay as a person with significant control on 3 September 2019
16 Jan 2020 CH01 Director's details changed for Mr Andrew David Barclay on 5 December 2019
16 Jan 2020 PSC04 Change of details for Mr Andrew David Barclay as a person with significant control on 5 December 2019
06 Dec 2019 MR01 Registration of charge 111785010001, created on 27 November 2019
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Aug 2019 AP01 Appointment of Mr Graeme Keith Humphreys as a director on 22 August 2019
10 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019