BARREL INDUSTRIES LIMITED

09219039
GLADSTONE HOUSE 77-79 HIGH STREET LONDON TW20 9HY

Documents

Documents
Date Category Description Pages
14 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
02 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Sep 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Nov 2023 accounts Annual Accounts 14 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2023 officers Change of particulars for director (Ms Gail Bamforth) 2 Buy now
06 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
19 May 2023 resolution Resolution 1 Buy now
19 May 2023 incorporation Memorandum Articles 46 Buy now
18 May 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 May 2023 capital Return of Allotment of shares 4 Buy now
02 May 2023 officers Change of particulars for director (Ms Gail Bamforth) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Steven Mark Ferris) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Rhonda Nicoll) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Mark Derry) 1 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
15 Dec 2022 officers Termination of appointment of director (Martyn Edward Simpson) 1 Buy now
03 Nov 2022 officers Appointment of director (Ms Gail Bamforth) 2 Buy now
03 Nov 2022 officers Appointment of director (Miss Rhonda Nicoll) 2 Buy now
03 Nov 2022 officers Appointment of director (Mr Steven Mark Ferris) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Martyn Simpson) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 13 Buy now
08 Sep 2021 officers Termination of appointment of director (Richard Charles Eaton) 1 Buy now
17 Dec 2020 mortgage Registration of a charge 57 Buy now
17 Dec 2020 mortgage Registration of a charge 41 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2019 officers Appointment of director (Mr Roy Christopher Pang) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Eric Fergusson) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Robert Sean Mcclatchey) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Mark Derry) 2 Buy now
22 Jul 2019 incorporation Memorandum Articles 31 Buy now
22 Jul 2019 resolution Resolution 12 Buy now
05 Jul 2019 capital Return of Allotment of shares 3 Buy now
13 Jun 2019 mortgage Registration of a charge 44 Buy now
13 Jun 2019 mortgage Registration of a charge 61 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Martyn Simpson) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Martyn Simpson) 2 Buy now
19 Dec 2017 officers Change of particulars for director (Mr Martyn Simpson) 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 officers Appointment of director (Mr Walid Fakhry) 2 Buy now
27 Apr 2017 accounts Annual Accounts 9 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Richard Charles Eaton) 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Change of particulars for corporate secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Andrew Fergus George Lawlor) 1 Buy now
08 Sep 2016 officers Appointment of director (Mr Eric Fergusson) 2 Buy now
02 Sep 2016 officers Appointment of director (Mr Andrew Fergus George Lawlor) 2 Buy now
21 Jun 2016 accounts Annual Accounts 7 Buy now
23 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward Imperatori) 1 Buy now
21 Jan 2015 resolution Resolution 26 Buy now
09 Jan 2015 officers Appointment of director (Mr Robert Sean Mcclatchey) 2 Buy now
09 Jan 2015 officers Appointment of director (Mr Richard Charles Eaton) 2 Buy now
09 Jan 2015 capital Return of Allotment of shares 3 Buy now
09 Jan 2015 officers Appointment of director (Mr Edward Imperatori) 2 Buy now
07 Jan 2015 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 3 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2015 capital Return of Allotment of shares 4 Buy now
18 Dec 2014 mortgage Registration of a charge 23 Buy now