BARNHAVEN LIMITED

05548688
30 FINSBURY SQUARE LONDON EC2P 1AG

Documents

Documents
Date Category Description Pages
03 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
03 Apr 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
06 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
18 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2015 insolvency Liquidation Court Order Miscellaneous 5 Buy now
14 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jun 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 May 2014 resolution Resolution 1 Buy now
16 Sep 2013 annual-return Annual Return 3 Buy now
27 Jun 2013 officers Change of particulars for director (Lee Courtney Wood) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Jonathan Shawyer) 1 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
21 Nov 2012 annual-return Annual Return 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Emily Daniels) 1 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
03 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
30 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Jonathan Shawyer) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Lee Courtney Wood) 2 Buy now
21 Sep 2010 officers Change of particulars for secretary (Emily Daniels) 1 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
25 Sep 2009 officers Appointment terminated director michael edwards 1 Buy now
09 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
05 Dec 2008 accounts Annual Accounts 5 Buy now
11 Nov 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
18 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
26 Sep 2008 officers Secretary appointed emily daniels 2 Buy now
26 Sep 2008 officers Appointment terminated secretary t j newman & co LIMITED 1 Buy now
04 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
14 Sep 2007 annual-return Return made up to 30/08/07; full list of members 3 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
09 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
09 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Mar 2007 capital Ad 02/02/07--------- £ si 2@1=2 £ ic 6/8 1 Buy now
01 Feb 2007 officers New director appointed 1 Buy now
31 Jan 2007 capital Ad 29/01/07--------- £ si 4@1=4 £ ic 2/6 2 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
06 Nov 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
30 Aug 2005 incorporation Incorporation Company 13 Buy now