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BARTHOLOMEW PLACE LIMITED

Company number 12071634

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 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 - 17 pages (17 pages)
29 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 16 pages (16 pages)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 8 March 2022	View PDF Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	View PDF Director's details changed for Mr Sol Zakay on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 5 August 2019	View PDF Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 5 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC05	Change of details for Arindel Properties Limited as a person with significant control on 18 July 2019	View PDF Change of details for Arindel Properties Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Sol Zakay as a director on 18 July 2019	View PDF Appointment of Mr Sol Zakay as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mark Simon Kingston as a director on 18 July 2019	View PDF Appointment of Mark Simon Kingston as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP03	Appointment of Mrs Cheryl Frances Moharm as a secretary on 18 July 2019	View PDF Appointment of Mrs Cheryl Frances Moharm as a secretary on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Duncan Barclay Roe as a director on 18 July 2019	View PDF Termination of appointment of Duncan Barclay Roe as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 18 July 2019	View PDF Appointment of Mrs Cheryl Frances Moharm as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Jonathan David Chenery as a director on 18 July 2019	View PDF Termination of appointment of Jonathan David Chenery as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC02	Notification of Arindel Properties Limited as a person with significant control on 18 July 2019	View PDF Notification of Arindel Properties Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC07	Cessation of Beltane Asset Management Llp as a person with significant control on 18 July 2019	View PDF Cessation of Beltane Asset Management Llp as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-26 GBP 1 - link opens in a new window - 32 pages (32 pages)

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BARTHOLOMEW PLACE LIMITED

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