BARRINGTON HOUSE NOMINEES LIMITED

02293764
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
13 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
16 Nov 2015 accounts Annual Accounts 5 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
27 Jun 2014 address Change Sail Address Company 1 Buy now
16 Apr 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 officers Termination of appointment of director (Paul Marson-Smith) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Kenneth Lawrence) 1 Buy now
12 Apr 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Kenneth William Lawrence) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Paul Henry Brace Thomas) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Paul Christopher Marson-Smith) 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 8 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Simon Nicholas Inchley) 2 Buy now
18 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jul 2010 accounts Annual Accounts 8 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Simon Nicholas Inchley) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Paul Henry Brace Thomas) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Christopher Marson-Smith) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Kenneth William Lawrence) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Simon Nicholas Inchley) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Paul Henry Brace Thomas) 1 Buy now
16 May 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
04 Feb 2009 officers Appointment terminated director michael henebery 1 Buy now
16 May 2008 accounts Annual Accounts 8 Buy now
27 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
12 Apr 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 8 Buy now
28 Mar 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
15 Jun 2005 officers Director's particulars changed 1 Buy now
04 May 2005 accounts Annual Accounts 8 Buy now
31 Mar 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
17 Aug 2004 officers Director's particulars changed 1 Buy now
17 Aug 2004 accounts Annual Accounts 7 Buy now
20 May 2004 officers Director's particulars changed 1 Buy now
08 Apr 2004 annual-return Return made up to 18/03/04; full list of members 8 Buy now
18 Apr 2003 accounts Annual Accounts 6 Buy now
18 Apr 2003 annual-return Return made up to 18/03/03; full list of members 8 Buy now
14 Feb 2003 auditors Auditors Resignation Company 1 Buy now
31 Jul 2002 officers Director's particulars changed 1 Buy now
16 Apr 2002 annual-return Return made up to 18/03/02; full list of members 7 Buy now
16 Apr 2002 accounts Annual Accounts 6 Buy now
26 Mar 2002 officers New director appointed 4 Buy now
26 Mar 2002 officers New director appointed 2 Buy now
17 Apr 2001 accounts Annual Accounts 6 Buy now
17 Apr 2001 annual-return Return made up to 18/03/01; full list of members 7 Buy now
04 Oct 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Apr 2000 accounts Annual Accounts 6 Buy now
14 Apr 2000 annual-return Return made up to 18/03/00; full list of members 7 Buy now
06 May 1999 resolution Resolution 1 Buy now
06 May 1999 resolution Resolution 1 Buy now
06 May 1999 resolution Resolution 1 Buy now
19 Apr 1999 annual-return Return made up to 18/03/99; full list of members 9 Buy now
18 Apr 1999 accounts Annual Accounts 6 Buy now
04 Jan 1999 officers Director resigned 1 Buy now
04 Jan 1999 officers Director resigned 1 Buy now
26 Nov 1998 auditors Auditors Resignation Company 2 Buy now
17 Nov 1998 officers Director's particulars changed 1 Buy now
13 Nov 1998 auditors Auditors Resignation Company 2 Buy now
18 Apr 1998 accounts Annual Accounts 6 Buy now
18 Apr 1998 annual-return Return made up to 18/03/98; full list of members 13 Buy now
16 Feb 1998 address Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE 1 Buy now
03 Feb 1998 officers New secretary appointed 2 Buy now
03 Feb 1998 officers Director resigned 1 Buy now
03 Feb 1998 officers Director resigned 1 Buy now
03 Feb 1998 officers Secretary resigned;director resigned 1 Buy now