BARNABY'S CARVERY LIMITED

00245269
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
14 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
21 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Feb 2017 resolution Resolution 2 Buy now
06 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
20 May 2016 capital Statement of capital (Section 108) 4 Buy now
20 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2016 insolvency Solvency Statement dated 29/04/16 1 Buy now
20 May 2016 resolution Resolution 1 Buy now
26 Apr 2016 officers Appointment of secretary (Lindsay Anne Keswick) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Claire Susan Stewart) 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
11 Feb 2016 accounts Annual Accounts 3 Buy now
27 Jan 2016 officers Termination of appointment of director (Jonathan Robert Langford) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Daryl Antony Kelly) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Lucy Jane Bell) 1 Buy now
22 Dec 2015 officers Appointment of director (Kirk Dyson Davis) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Henry Jones) 1 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
02 Mar 2015 annual-return Annual Return 8 Buy now
02 Feb 2015 accounts Annual Accounts 3 Buy now
03 Mar 2014 annual-return Annual Return 8 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
03 Sep 2013 officers Appointment of secretary (Claire Susan Stewart) 2 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Susan Rudd) 1 Buy now
14 Aug 2013 officers Appointment of secretary (Henry Jones) 2 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 officers Appointment of director (Mr Daryl Antony Kelly) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Robert Langford) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Robert Godwin-Bratt) 1 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
28 Sep 2012 officers Appointment of secretary (Susan Clare Rudd) 2 Buy now
27 Jun 2012 officers Appointment of director (Robert James Godwin-Bratt) 2 Buy now
04 May 2012 officers Change of particulars for director (Patrick James Gallagher) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Stephen Stone) 1 Buy now
02 Mar 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 3 Buy now
22 Nov 2011 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
22 Nov 2011 officers Appointment of director (Patrick James Gallagher) 2 Buy now
22 Nov 2011 officers Appointment of director (Lucy Jane Bell) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Stephen Dando) 1 Buy now
27 Jul 2011 officers Appointment of director (Russell John Margerrison) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Edward Bashforth) 1 Buy now
25 Jul 2011 officers Appointment of director (Stephen John Stone) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
18 Jan 2011 accounts Annual Accounts 3 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
23 Jun 2010 officers Appointment of director (Stephen Peter Dando) 2 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 accounts Annual Accounts 3 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Edward Michael Bashforth) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Neil David Preston) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Philip Dutton) 2 Buy now
21 Apr 2009 officers Secretary appointed claire susan stewart 1 Buy now
20 Apr 2009 officers Appointment terminated secretary timothy kendall 1 Buy now
05 Apr 2009 accounts Annual Accounts 3 Buy now
26 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director giles thorley 1 Buy now
01 Jul 2008 officers Director appointed edward michael bashforth 1 Buy now
29 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 3 Buy now
29 Oct 2007 officers New director appointed 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
24 Apr 2007 accounts Annual Accounts 4 Buy now
15 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
05 Feb 2007 address Registered office changed on 05/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ 1 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 May 2006 accounts Annual Accounts 4 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 officers New director appointed 10 Buy now
23 Jan 2006 officers New director appointed 10 Buy now
23 Jan 2006 officers New director appointed 5 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
15 Jun 2005 accounts Annual Accounts 4 Buy now
03 May 2005 officers New director appointed 4 Buy now
26 Apr 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Accounting reference date shortened from 03/11/04 to 24/08/04 1 Buy now
08 Sep 2004 accounts Annual Accounts 5 Buy now
13 Apr 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now