BARRETT, PETRIE, SUTCLIFFE LIMITED: Filings
Overview
| Company Name | BARRETT, PETRIE, SUTCLIFFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01812425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BARRETT, PETRIE, SUTCLIFFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from 33 Golden Square London W1F 9JT to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clear Channel Uk Limited as a person with significant control on Dec 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Teamrelay Limited as a person with significant control on Dec 06, 2016 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0