BARFORD EVENTS LIMITED: Filings

  • Overview

    Company NameBARFORD EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05187495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARFORD EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pages4.71

    Return of final meeting in a members' voluntary winding up

    21 pages4.71

    Liquidators' statement of receipts and payments to Dec 16, 2016

    12 pages4.68

    Registered office address changed from C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Jan 08, 2016

    2 pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2015

    LRESSP

    Declaration of solvency

    pages4.70

    Declaration of solvency

    pages4.70

    Declaration of solvency

    4 pages4.70

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Gerald Clancy as a director on Jan 01, 2015

    1 pagesTM01

    Registered office address changed from Blenheim House 119 - 120 Church Street Brighton BN1 1UD to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Mar 04, 2015

    1 pagesAD01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Theodore Raymond Wirth as a director on Jul 01, 2014

    2 pagesAP01

    Appointment of Mr Paul Gerald Clancy as a director on Jul 01, 2014

    2 pagesAP01

    Appointment of Mr Carsten Holm as a director on Jul 01, 2014

    2 pagesAP01

    Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Sep 15, 2014

    1 pagesAD01

    Appointment of Mr Carsten Holm as a secretary on Jul 01, 2014

    2 pagesAP03

    Termination of appointment of Mark Andrew Griffin as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of John Gareth Allen as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Mark Andrew Griffin as a secretary on Jul 01, 2014

    1 pagesTM02

    Satisfaction of charge 1 in full

    4 pagesMR04

    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