BARLOW GROUP LIMITED: Filings

  • Overview

    Company NameBARLOW GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03563685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARLOW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 05, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    LRESSP

    Statement of capital on Sep 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Cessation of Michael George Barlow as a person with significant control on Jul 05, 2016

    1 pagesPSC07

    Notification of Barlow Group Holdings Limited as a person with significant control on Jul 05, 2016

    2 pagesPSC02

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael George Barlow on Jun 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Michael George Barlow on Oct 01, 2022

    2 pagesCH01

    Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Sep 16, 2022

    1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 1 Keetons Hill Sheffield S2 4NW on Jan 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    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