BARLOW GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameBARLOW GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05854638
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARLOW GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Change of details for Mr Michael George Barlow as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

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

    2 pagesCH01

    Change of details for Mr Michael George Barlow as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    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 Jun 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 15, 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

    5 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2 Rutland Park Sheffield S10 2PD on Jul 08, 2019

    1 pagesAD01

    Termination of appointment of Haggards & Co. Limited as a secretary on Jul 05, 2019

    1 pagesTM02

    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