BARBON SUB HOLDCO (NO.2) LIMITED

06532037
HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL

Documents

Documents
Date Category Description Pages
17 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 officers Appointment of secretary (Mr Philip Screeton) 2 Buy now
18 May 2015 officers Termination of appointment of secretary (Stefan Gackowski) 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 resolution Resolution 4 Buy now
18 Aug 2014 accounts Annual Accounts 13 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of secretary (Mr Stefan Gackowski) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Christina Ye) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Kevin Withington) 1 Buy now
09 Dec 2013 officers Appointment of director (Mr Philip Screeton) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Ian Sutherland) 1 Buy now
04 Nov 2013 officers Appointment of director (Martin Totty) 2 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2013 accounts Annual Accounts 13 Buy now
04 Jun 2013 officers Termination of appointment of director (Michael Ramsey) 1 Buy now
03 Jun 2013 officers Appointment of director (Kevin Michael Withington) 2 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 11 Buy now
15 Jun 2012 officers Termination of appointment of director (David Oliver) 1 Buy now
15 Jun 2012 officers Appointment of director (Mr Michael Francis Ramsey) 2 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Change of particulars for director (Ian Ronald Sutherland) 2 Buy now
06 Oct 2011 officers Appointment of director (Ian Ronald Sutherland) 2 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
08 Apr 2011 officers Termination of appointment of director (Andrew Jenkinson) 1 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Andrew Timothy Jenkinson) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Christina Hong Ye) 1 Buy now
08 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 19 Buy now
21 Aug 2009 accounts Annual Accounts 7 Buy now
30 Apr 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
13 Apr 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
10 Mar 2009 incorporation Memorandum Articles 30 Buy now
04 Mar 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
04 Mar 2009 officers Secretary appointed christine hong ye 1 Buy now
04 Mar 2009 officers Director appointed david martin oliver 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 20-22 bedford row london WC1R 4JS 1 Buy now
04 Mar 2009 officers Director appointed andrew timothy jenkinson 1 Buy now
04 Mar 2009 officers Appointment terminated director douglas ewen 1 Buy now
04 Mar 2009 officers Appointment terminated director matthew packham 1 Buy now
04 Mar 2009 officers Appointment terminated director stephen long 1 Buy now
04 Mar 2009 change-of-name Certificate Change Of Name Company 4 Buy now
03 Jun 2008 officers Director's change of particulars / matthew packham / 16/05/2008 1 Buy now
15 Apr 2008 resolution Resolution 32 Buy now
10 Apr 2008 officers Director appointed matthew packham 2 Buy now
10 Apr 2008 officers Director appointed stephen john patrick long 3 Buy now
10 Apr 2008 officers Director appointed douglas james ewen 2 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Mar 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
20 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
20 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
12 Mar 2008 incorporation Incorporation Company 17 Buy now