BARNETTS INSURANCE SERVICES LIMITED filing history - Find and update company information

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BARNETTS INSURANCE SERVICES LIMITED

Company number SC050058

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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 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1.00	View PDF Statement of capital on 20 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Paul Robert Barnett on 30 June 2019	View PDF Director's details changed for Mr Paul Robert Barnett on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC05	Change of details for Barnetts Properties Limited as a person with significant control on 16 July 2018	View PDF Change of details for Barnetts Properties Limited as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AD01	Registered office address changed from Riverside Drive Dundee DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on 24 October 2018	View PDF Registered office address changed from Riverside Drive Dundee DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on 24 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	PSC02	Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017	View PDF Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC07	Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017	View PDF Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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