EDWARD BARBER & COMPANY LIMITED

00212339
REGAL HOUSE 70 LONDON ROAD TWICKENHAM UNITED KINGDOM TW1 3QS

Documents

Documents
Date Category Description Pages
27 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2018 accounts Annual Accounts 13 Buy now
18 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 officers Appointment of director (Henning Wolfgang Wistorf) 2 Buy now
23 May 2018 officers Appointment of director (Mr Grant William O'grady) 2 Buy now
23 May 2018 officers Termination of appointment of director (Marek Tapsik) 1 Buy now
23 May 2018 officers Termination of appointment of director (Roman Zubinski) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 accounts Annual Accounts 14 Buy now
14 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2017 capital Return of Allotment of shares 4 Buy now
25 Sep 2017 capital Return of Allotment of shares 4 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2017 insolvency Solvency Statement dated 22/09/17 2 Buy now
25 Sep 2017 resolution Resolution 3 Buy now
25 Sep 2017 resolution Resolution 30 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 officers Appointment of director (Roman Zubinski) 2 Buy now
11 May 2017 officers Termination of appointment of director (Tommaso Toffolo) 1 Buy now
03 Mar 2017 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Sophie Katherine Grundy) 1 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 accounts Annual Accounts 15 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Appointment of director (Marek Tapsik) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Michael Stuart Boardman) 1 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 13 Buy now
16 May 2014 officers Change of particulars for director (Tommaso Toffolo) 2 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Change of particulars for secretary (Sophie Katherine Grundy) 1 Buy now
10 Jan 2014 officers Change of particulars for director (Michael Stuart Boardman) 2 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 accounts Annual Accounts 16 Buy now
12 Jun 2013 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 officers Appointment of secretary (Sophie Katherine Grundy) 2 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Anton Alphonsus) 1 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2012 officers Appointment of director (Michael Boardman) 2 Buy now
05 Oct 2012 officers Appointment of director (Tommaso Toffolo) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Francis Mckendry) 1 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 16 Buy now
19 Dec 2011 officers Appointment of secretary (Mr Anton Bernard Alphonsus) 2 Buy now
19 Dec 2011 officers Appointment of director (Andrew Bowie) 2 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Alison Boldison) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Andrew Cawley) 1 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 officers Appointment of director (Andrew Cawley) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Jan Van Ooijen) 1 Buy now
21 Sep 2010 officers Appointment of secretary (Alison Boldison) 2 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Darren Matthews) 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Saul Godfrey) 1 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Change Sail Address Company 1 Buy now
19 Mar 2010 officers Termination of appointment of director (Damian Mackey) 1 Buy now
19 Mar 2010 officers Appointment of director (Saul Gideon Godfrey) 2 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
28 Apr 2009 accounts Annual Accounts 16 Buy now
21 Apr 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 16 Buy now
06 May 2008 address Location of debenture register 1 Buy now
06 May 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
30 Apr 2008 officers Appointment terminated director olivier poline 1 Buy now
04 Apr 2008 officers Director appointed francis james mckendry 2 Buy now
24 Jan 2008 address Location of register of members 1 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers New director appointed 1 Buy now
10 Aug 2007 accounts Annual Accounts 13 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
25 Apr 2007 annual-return Return made up to 16/04/07; full list of members 3 Buy now
22 Feb 2007 address Location of debenture register 1 Buy now
22 Feb 2007 address Location of register of members 1 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: c/o atlantic plastics LTD nobel road eley trading estate edmonton london N18 3DW 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
02 Aug 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now