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BARTON ARCADE NOMINEES (NO.2) LIMITED
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BARTON ARCADE NOMINEES (NO.2) LIMITED: Filings

    • Overview

    Company NameBARTON ARCADE NOMINEES (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARTON ARCADE NOMINEES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 06034211: Companies House Default Address, Cardiff, CF14 8LH on Jun 07, 2017

    		1 pagesRP05

    Termination of appointment of Lee Francis Moore as a director on Mar 21, 2017

    		1 pagesTM01

    Termination of appointment of Jordan Cosec Limited as a secretary on Mar 21, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Director's details changed for Mr Lee Francis Moore on Jan 27, 2015

    		2 pagesCH01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 4
    		SH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Facility agreement 07/11/2014
    		RES13

    Registration of charge 060342110003, created on Nov 07, 2014

    		71 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Jason Reader as a director

    		1 pagesTM01

    Appointment of Mr Jason Antony Reader as a director

    		2 pagesAP01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 4
    		SH01

    Appointment of Mr Lee Francis Moore as a director

    		2 pagesAP01

    Termination of appointment of Martin Palmer as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Evia Soussi as a director

    		1 pagesTM01
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    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